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AML Screening, Engineered for Trust. Priced for Growth.

No third parties. Just fast, transparent screening built for compliance teams, partners, and growing companies.
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ProblemSolutionHow it worksWork with usTestimonialsFAQ

Common AML compliance challenges faced by growing teams

Evolving Global Regulations

Keeping up with ever-changing AML laws across jurisdictions drains legal and operational resources.

Too many sources, too little confidence

Managing sanctions, PEP, and media data across hundreds of lists is overwhelming — and puts your compliance at risk when sources are outdated or incomplete.

Rigid Contracts, Minimal Support

Many AML providers push you into enterprise deals — but offer little flexibility, slow responses, and no real customization.

Real-Time Anti-Money Laundering

Best for Fintech, Crypto, Payments and Marketplaces

Staying compliant takes more than transaction checks. Get real-time risk insights across sanctions, PEPs, and global sources — all in one place.

Global Coverage

200+ countries 250+ official lists.
Screen individuals and companies against updated global sanctions, PEPs, and financial crime sources.

Smart Risk Scoring

20+ signals per profile, including severity, match level, and relationship context.

Get Instant Risk Score & Report

<3 seconds per check.Generate real-time reports with risk scoring, match insights, and curated official data — managed in-house.

How AML Screening works

Contact us
Integrate However You NeedContinuous scans of transactions, customer profiles, and interactions against global watchlists and sanctions databases.
Screen Against Global ListsGet Instant Risk Score & ReportEnable Ongoing Monitoring

One AML Platform — Multiple Ways to Use It

Use AML Monitoring Right Away — No Setup, No Delays

  • High-quality compliance

    Rely on a proven KYC solution trusted by industry leaders.

  • Instant Access

    Start immediately from your dashboard — no integration required

  • No Technical Work

    Built for non-technical teams. Everything works out of the box.

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Dashboard

Pricing

Up to 2 years of monitoring. Free PDF reports (pay only for checks). Customizable risk scoring. Flexible pricing per query — one-off, ongoing, or applicant-based.

$0.24

Pay-as-you-go

Get started now

On Demand

Enterprise

Request custom priceRequires 200.000+ checks per month

Customers about
Dataspike

Char Kong
Char Konglogo-in
Founder & Director Cloudian International (Hong Kong)When we started working with Dataspike, it was immediately clear that they truly understood our challenges. They explained everything simply and to the point—no fluff. Their solution directly addressed our KYC and AML needs without adding unnecessary complexity.
Denis Gulagin
Denis Gulaginlogo-in
Bakksy, CEO&FounderWorking with Dataspike was a bless, quick and smooth integration resolved most (if not all) the questions we had with KYC processes, and their team was always there to support us along the journey.
Florian Huchedé
Florian Huchedélogo-in
Co-Founder Carre.aiDataspike has been an excellent partner in enhancing data security and compliance. Their solutions are both reliable and easy to implement, making them a valuable asset for any business focused on risk management

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Frequently asked
questions

Why Dataspike

1. What is AML monitoring and how does it work?
Anti-Money Laundering (AML) monitoring involves screening individuals and companies against sanctions lists, PEP databases, and other high-risk sources. Dataspike’s real-time AML solution automates this process, scores the risk level, and provides instant compliance reports.
2. What’s the difference between AML screening and transaction monitoring?
AML screening checks people or entities against sanctions and PEP lists during onboarding and updates. Transaction monitoring tracks financial behavior over time to detect patterns that may indicate money laundering.
3. What are common red flags in AML monitoring?
Red flags include unusually large transactions, transfers to high-risk jurisdictions, structured payments to avoid reporting, or sudden changes in customer behavior.
4. What makes Dataspike’s AML solution unique?
Dataspike offers real-time risk scoring, ongoing monitoring, and full compliance reporting — without requiring a dedicated compliance team. Use it via dashboard or API and only pay for what you use.

Compliance & Security

5. Which sanctions and watchlists are covered?
We cover 250+ global sources including OFAC, UN, EU, UK HMT, Interpol, PEP registries, law enforcement lists, and more — from over 200 countries, updated daily.
6. Is Dataspike AML compliant and secure?
Yes. We follow FATF recommendations and comply with EU AMLD, US FinCEN, and other global regulations. Our infrastructure is certified under ISO 27001, 27017, and 27018.
7. Who uses Dataspike for AML screening?
Our clients include fintechs, crypto companies, verification providers, marketplaces, and resellers — any business that needs to screen users, partners, or vendors.

How to Integrate

8. How is the risk score calculated?
Each profile is analyzed across 20+ signals, including match level, category, severity, and relationship context. We combine these into a single, transparent risk score.
9. Can I customize risk rules and thresholds?
Yes. You can define your own policies: set match sensitivity, choose specific lists, apply regional filters, and decide when profiles require manual review.
10. How do I integrate Dataspike into my system?
You can start in minutes via dashboard, embed a widget, or use our API. Full developer documentation and support are included — no technical team needed.