DataSpike is a kyc compliance firm based in Limassol, Cyprus that dataspike is a regulatory technology company providing identity verification, kyc/aml compliance and fraud prevention tools delivered through apis for crypto, fintech and other regulated businesses. its modular platform covers document validation, liveness and biometric checks, sanctions and transaction screening, and ai-driven deepfake detection. the company reports coverage across more than 195 countries and holds security certifications including soc 2 and iso 27001. They serve clients in Cyprus, United Kingdom. Regulatory expertise includes GDPR, EU AI Act. DataSpike is listed on The Token Playbook's vetted provider registry at thetokenplaybook.com/registry/dataspike.