Verify customer data
quickly and effectively
Comply with state regulations and protect your business from fraudGET A QUOTE
Make your business decisions safe
and secure with DataSpotter
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.
The advantages of DataSpotter
DataSpotter will help you automate KYC / AML class checks performed in the process of B2B customer verification. It will allow you to prevent fraud, identity theft, money laundering (AML), or financing of terrorism.
DataSpotter simplifies and automates the customer verification process and significantly reduces the number of manual tasks you need to perform.