Verify customer data
quickly and effectively
Comply with state regulations and protect your business from fraud
Make your business decisions
safe and secure with Data Spotter
Data Spotter simplifies and automates the customer verification process and significantly reduces the number of manual tasks you need to perform. It gives you:
Full automatization of the customer verification process
Bulk customer verification
Full customization of the verification process
Full verification of the company’s ownership structure
Total Cost of Ownership (TCO) optimization
Secure integration with clients’ processes and systems
The customer verification process of Data Spotter
Automate Know Your Clients and Anti-Money Laundering class checks in the onboarding process.
Create any verification path you need to simplify and automate
the whole verification process.
Define the scope of verification
and data sources to easily determine the credibility of your clients.