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What is LetFaster?

LetFaster focuses on providing cloud-driven, automated solutions for Biometric Identification Screening, Fraud Detection, and Tenant Screening. Our cutting-edge Facial Recognition, Motion Detection, and Liveness algorithms leverage advanced AI and OCR technologies to verify global identity documents effectively. Identifying counterfeit IDs can be challenging, as they often pass all standard background checks, leaving organizations vulnerable to potential fraud and Anti-Money Laundering (AML) violations. Key Advantages: * Comprehensive Tenant Screening * Proprietary SaaS Portal, Not Relying on External Services * Ability to Identify Both Internal and External Fraud * Enhanced Security through Key-Based 2-Factor Authentication (more secure than SMS verification) * Strengthened Internal Controls * Streamlined Workflows: Boosting Operational Efficiency * Automated Setup for Offices, Properties, Buildings, and Owners * User-Friendly Interface: No Prior Training Necessary * Detailed Audit Trail * Robust Business Intelligence Features * Freedom from Mandatory Partnerships * No Major Upfront Costs Involved Additionally, our solutions are designed to adapt to the unique needs of each client, ensuring a tailored screening process that maximizes security and efficiency.

What is Dataspike?

Dataspike presents a multifaceted solution designed for identity verification, anti-money laundering (AML) screening, fraud detection, and video security, specifically catering to industries such as fintech, payments, cryptocurrency, iGaming, trading, neobanks, and marketplaces that necessitate user verification. This platform integrates KYC and KYB processes, utilizes optical character recognition (OCR) for specific documents like Thai bankbooks, and offers zero-knowledge KYC solutions suitable for Web3 contexts, alongside comprehensive checks against sanctions lists, politically exposed persons (PEPs), and relevant adverse media. In addition, it boasts sophisticated capabilities for identifying deepfakes and forgeries, analyzing a range of media including images, videos, audio, live interactions, and altered or AI-generated documents. The platform's video security features encompass facial recognition through cameras, object detection, video analytics, and the capacity to redact personal information from recorded content. Organizations can utilize any of the modules individually or combine them into extensive onboarding and risk management systems, providing significant flexibility. Furthermore, all proprietary models developed by Dataspike are created internally to guarantee both reliability and efficiency. For integration purposes, the platform offers various options such as APIs, SDKs, and white-label solutions, making it adaptable for deployment in either cloud or on-premises environments, which addresses a wide range of operational requirements. The remarkable versatility of Dataspike positions it as an indispensable tool for businesses aiming to refine and elevate their verification processes effectively. As organizations continue to navigate the complexities of user verification, Dataspike stands out as a comprehensive partner in achieving security and compliance goals.

Media

Media

Integrations Supported

Integrations Supported

Onfido
Sumsub

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

$0.005/sec
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LetFaster

Date Founded

2018

Company Location

United Kingdom

Company Website

letfaster.tech

Company Facts

Organization Name

Dataspike

Date Founded

2019

Company Location

Cyprus

Company Website

dataspike.io

Categories and Features

AML

Compliance Reporting
Identity Verification
PEP Screening
Watch List

Artificial Intelligence

For Healthcare
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Process/Workflow Automation
Rules-Based Automation

Background Check

Employment Screening
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

Dashboard

Private Dashboards
Visual Analytics

Fraud Detection

Access Security Management
For eCommerce
Internal Fraud Monitoring

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Privileged Account Management
User Activity Monitoring

Real Estate

Not specified

Rental

Not specified

Rental Property Management

Credit Check
Owner Portal
Tenant Management
Tenant Portal
Tenant Screening

Reporting

Drill Down

Tenant Screening

Not specified

Categories and Features

AML

Not specified

Deepfake Detection

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

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