https://docs.dataspike.io/aml-screening/how-risk-scoring-works 2026-10-22T08:27:53.605Z https://docs.dataspike.io/aml-screening/monitoring 2026-08-20T09:45:57.163Z https://docs.dataspike.io/aml-screening/name-matching 2026-10-22T08:27:53.548Z https://docs.dataspike.io/aml-screening/search 2026-08-20T09:45:57.163Z https://docs.dataspike.io/api-reference/aml-screening/aml-pdf-report 2026-10-26T12:17:57.495Z https://docs.dataspike.io/api-reference/aml-screening/historical-search-report 2026-10-26T12:17:57.504Z https://docs.dataspike.io/api-reference/aml-screening/search 2026-10-26T12:17:57.485Z https://docs.dataspike.io/api-reference/applicants/change-applicant-search-options 2026-10-26T12:17:57.611Z https://docs.dataspike.io/api-reference/applicants/create-new-applicant 2026-10-26T12:17:57.522Z https://docs.dataspike.io/api-reference/applicants/delete-existing-applicant 2026-10-26T12:17:57.560Z https://docs.dataspike.io/api-reference/applicants/enable-monitoring 2026-10-26T12:17:57.636Z https://docs.dataspike.io/api-reference/applicants/get-applicant-by-external-id 2026-10-26T12:17:57.571Z https://docs.dataspike.io/api-reference/applicants/get-applicant-pdf-report 2026-10-26T12:17:57.531Z https://docs.dataspike.io/api-reference/applicants/get-existing-applicant 2026-10-26T12:17:57.541Z https://docs.dataspike.io/api-reference/applicants/latest-aml-report 2026-10-26T12:17:57.623Z https://docs.dataspike.io/api-reference/applicants/link-telegram-profile-to-applicant 2026-10-26T12:17:57.596Z https://docs.dataspike.io/api-reference/applicants/list-existing-applicants 2026-10-26T12:17:57.513Z https://docs.dataspike.io/api-reference/applicants/update-applicant-info 2026-10-26T12:17:57.550Z https://docs.dataspike.io/api-reference/bankbooks/extract-data 2026-10-26T12:17:58.044Z https://docs.dataspike.io/api-reference/deepfake-api/analyze-audio 2026-10-26T12:17:58.146Z https://docs.dataspike.io/api-reference/deepfake-api/analyze-document 2026-10-26T12:17:58.128Z https://docs.dataspike.io/api-reference/deepfake-api/analyze-image 2026-10-26T12:17:58.119Z https://docs.dataspike.io/api-reference/deepfake-api/analyze-video 2026-10-26T12:17:58.136Z https://docs.dataspike.io/api-reference/deepfake-api/get-deepfake-job-status 2026-10-26T12:17:58.155Z https://docs.dataspike.io/api-reference/email-verification/create-an-email-check 2026-10-26T12:17:58.220Z https://docs.dataspike.io/api-reference/email-verification/get-an-email-check 2026-10-26T12:17:58.230Z https://docs.dataspike.io/api-reference/email-verification/list-email-checks 2026-10-26T12:17:58.211Z https://docs.dataspike.io/api-reference/email-verification/resend-otp-code 2026-10-26T12:17:58.239Z https://docs.dataspike.io/api-reference/email-verification/verify-otp-code 2026-10-26T12:17:58.249Z https://docs.dataspike.io/api-reference/error-codes 2026-06-02T04:57:01.476Z https://docs.dataspike.io/api-reference/file-management/get-document 2026-10-26T12:17:57.918Z https://docs.dataspike.io/api-reference/file-management/preview-document 2026-10-26T12:17:57.910Z https://docs.dataspike.io/api-reference/file-management/upload-document 2026-10-26T12:17:57.898Z https://docs.dataspike.io/api-reference/kyb-single-checks/get-kyb-verification-result 2026-10-26T12:17:58.202Z https://docs.dataspike.io/api-reference/kyb-single-checks/uk-company-registry-check 2026-10-26T12:17:58.192Z https://docs.dataspike.io/api-reference/kyb-single-checks/us-company-registry-check 2026-10-26T12:17:58.174Z https://docs.dataspike.io/api-reference/kyb-single-checks/us-tin-verification 2026-10-26T12:17:58.183Z https://docs.dataspike.io/api-reference/kyb-single-checks/verify-corporate-document 2026-10-26T12:17:58.165Z https://docs.dataspike.io/api-reference/kyb/kyb-cases/create-a-kyb-case 2026-10-22T08:27:48.849Z https://docs.dataspike.io/api-reference/kyb/kyb-cases/re-run-the-pipeline 2026-10-02T14:54:38.126Z https://docs.dataspike.io/api-reference/kyb/kyb-profiles/create-a-kyb-flow-profile 2026-10-02T14:54:38.135Z https://docs.dataspike.io/api-reference/kyb/kyb-profiles/edit-a-kyb-flow-profile 2026-10-02T14:54:38.146Z https://docs.dataspike.io/api-reference/kyb/kyb-verifications/download-the-kyb-investigation-report-pdf 2026-10-02T14:54:38.177Z https://docs.dataspike.io/api-reference/kyb/kyb-verifications/get-a-kyb-verification-full-detail 2026-10-02T14:54:38.167Z https://docs.dataspike.io/api-reference/kyb/kyb-verifications/list-kyb-verifications 2026-10-22T08:27:48.887Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/answer-an-open-information-request 2026-10-02T14:54:38.247Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/delete-a-document 2026-10-02T14:54:38.208Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/get-the-widget-state 2026-10-02T14:54:38.198Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/linkunlink-the-representative-to-a-beneficial-owner 2026-10-02T14:54:38.266Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/save-owners 2026-10-02T14:54:38.218Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/save-section-field-values 2026-10-02T14:54:38.275Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/start-retry-a-persons-kyc 2026-10-02T14:54:38.237Z https://docs.dataspike.io/api-reference/kyb/kyb-widget/submit-the-case 2026-10-02T14:54:38.288Z https://docs.dataspike.io/api-reference/kyt/address-checks/download-an-address-check-pdf-report 2026-09-01T12:46:06.817Z https://docs.dataspike.io/api-reference/kyt/address-checks/get-an-address-check 2026-09-01T12:46:06.797Z https://docs.dataspike.io/api-reference/kyt/address-checks/initiate-an-address-check 2026-09-01T12:46:06.787Z https://docs.dataspike.io/api-reference/kyt/address-checks/list-address-checks 2026-09-01T12:46:06.775Z https://docs.dataspike.io/api-reference/kyt/address-checks/list-alerts-for-an-address-check 2026-09-01T12:46:06.807Z https://docs.dataspike.io/api-reference/kyt/entity-types/list-entity-types 2026-09-01T12:46:06.913Z https://docs.dataspike.io/api-reference/kyt/risk-profiles/create-a-risk-profile 2026-09-01T12:46:06.932Z https://docs.dataspike.io/api-reference/kyt/risk-profiles/delete-a-risk-profile 2026-09-01T12:46:06.961Z https://docs.dataspike.io/api-reference/kyt/risk-profiles/get-a-risk-profile 2026-09-01T12:46:06.942Z https://docs.dataspike.io/api-reference/kyt/risk-profiles/list-risk-profiles 2026-09-01T12:46:06.923Z https://docs.dataspike.io/api-reference/kyt/risk-profiles/update-a-risk-profile 2026-09-01T12:46:06.952Z https://docs.dataspike.io/api-reference/kyt/transaction-checks/download-a-transaction-check-pdf-report 2026-09-01T12:46:06.865Z https://docs.dataspike.io/api-reference/kyt/transaction-checks/get-a-transaction-check 2026-09-01T12:46:06.846Z https://docs.dataspike.io/api-reference/kyt/transaction-checks/initiate-a-transaction-check 2026-09-01T12:46:06.837Z https://docs.dataspike.io/api-reference/kyt/transaction-checks/list-alerts-for-a-transaction-check 2026-09-01T12:46:06.856Z https://docs.dataspike.io/api-reference/kyt/transaction-checks/list-transaction-checks 2026-09-01T12:46:06.827Z https://docs.dataspike.io/api-reference/kyt/transfer-checks/get-a-transfer-check 2026-09-01T12:46:06.894Z https://docs.dataspike.io/api-reference/kyt/transfer-checks/initiate-a-transfer-check 2026-09-01T12:46:06.884Z https://docs.dataspike.io/api-reference/kyt/transfer-checks/list-alerts-for-a-transfer-check 2026-09-01T12:46:06.903Z https://docs.dataspike.io/api-reference/kyt/transfer-checks/list-transfer-checks 2026-09-01T12:46:06.875Z https://docs.dataspike.io/api-reference/non-document-verification/initiate-non-document-verification 2026-10-26T12:17:58.107Z https://docs.dataspike.io/api-reference/overview 2026-08-20T09:45:57.163Z https://docs.dataspike.io/api-reference/sdk/get-verification 2026-10-26T12:17:57.991Z https://docs.dataspike.io/api-reference/sdk/proceed-with-an-existing-verification 2026-10-26T12:17:58.008Z https://docs.dataspike.io/api-reference/sdk/set-country-for-verification 2026-10-26T12:17:58.027Z https://docs.dataspike.io/api-reference/sdk/set-custom-fields-for-applicant-by-short-verification-id 2026-10-26T12:17:58.018Z https://docs.dataspike.io/api-reference/sdk/upload-custom-files-to-verification 2026-10-26T12:17:58.035Z https://docs.dataspike.io/api-reference/sdk/upload-document 2026-10-26T12:17:58.000Z https://docs.dataspike.io/api-reference/transmon/create-new-rule 2026-10-26T12:17:58.071Z https://docs.dataspike.io/api-reference/transmon/delete-existing-rule 2026-10-26T12:17:58.089Z https://docs.dataspike.io/api-reference/transmon/list-existing-rules 2026-10-26T12:17:58.098Z https://docs.dataspike.io/api-reference/transmon/send-payment-event 2026-10-26T12:17:58.062Z https://docs.dataspike.io/api-reference/transmon/send-transaction-event 2026-10-26T12:17:58.053Z https://docs.dataspike.io/api-reference/transmon/update-existing-rule 2026-10-26T12:17:58.080Z https://docs.dataspike.io/api-reference/verification-links/archive-link 2026-10-26T12:17:57.875Z https://docs.dataspike.io/api-reference/verification-links/change-link-options 2026-10-26T12:17:57.865Z https://docs.dataspike.io/api-reference/verification-links/create-verification-public-link 2026-10-26T12:17:57.843Z https://docs.dataspike.io/api-reference/verification-links/get-new-verification-by-public-link 2026-10-26T12:17:57.854Z https://docs.dataspike.io/api-reference/verification-links/unarchive-public-link 2026-10-26T12:17:57.886Z https://docs.dataspike.io/api-reference/verification-profiles/archive-profile 2026-10-26T12:17:57.822Z https://docs.dataspike.io/api-reference/verification-profiles/create-profile 2026-10-26T12:17:57.785Z https://docs.dataspike.io/api-reference/verification-profiles/get-profile 2026-10-26T12:17:57.799Z https://docs.dataspike.io/api-reference/verification-profiles/list-profiles 2026-10-26T12:17:57.774Z https://docs.dataspike.io/api-reference/verification-profiles/set-default-profile 2026-10-26T12:17:57.832Z https://docs.dataspike.io/api-reference/verification-profiles/update-profile 2026-10-26T12:17:57.811Z https://docs.dataspike.io/api-reference/verifications/cancel-existing-verification 2026-10-26T12:17:57.686Z https://docs.dataspike.io/api-reference/verifications/create-new-verification 2026-10-26T12:17:57.662Z https://docs.dataspike.io/api-reference/verifications/get-existing-verification 2026-10-26T12:17:57.725Z https://docs.dataspike.io/api-reference/verifications/get-existing-verification-by-short-id 2026-10-26T12:17:57.739Z https://docs.dataspike.io/api-reference/verifications/get-verification-pdf-report 2026-10-26T12:17:57.711Z https://docs.dataspike.io/api-reference/verifications/get-verifications-for-an-existing-applicant 2026-10-26T12:17:57.761Z https://docs.dataspike.io/api-reference/verifications/list-existing-verifications 2026-10-26T12:17:57.650Z https://docs.dataspike.io/api-reference/verifications/list-verification-tracking-events 2026-10-26T12:17:57.699Z https://docs.dataspike.io/api-reference/verifications/proceed-with-an-existing-verification 2026-10-26T12:17:57.672Z https://docs.dataspike.io/api-reference/webhooks/create-webhook 2026-10-26T12:17:57.946Z https://docs.dataspike.io/api-reference/webhooks/delete-webhooks 2026-10-26T12:17:57.964Z https://docs.dataspike.io/api-reference/webhooks/example-of-possible-webhook-events 2026-10-26T12:17:57.928Z https://docs.dataspike.io/api-reference/webhooks/list-webhooks 2026-10-26T12:17:57.937Z https://docs.dataspike.io/api-reference/webhooks/rotate-webhook-hmac-secret 2026-10-26T12:17:57.973Z https://docs.dataspike.io/api-reference/webhooks/update-webhook 2026-10-26T12:17:57.955Z https://docs.dataspike.io/api-reference/webhooks/view-webhook-hisotry 2026-10-26T12:17:57.983Z https://docs.dataspike.io/bankbook-verification/coverage-faq 2026-10-22T08:27:53.547Z https://docs.dataspike.io/bankbook-verification/how-it-works 2026-10-22T08:27:53.550Z https://docs.dataspike.io/bankbook-verification/overview 2026-10-22T08:27:53.551Z https://docs.dataspike.io/deepfake-detection/analyze/audio-analysis 2026-09-18T09:53:53.859Z https://docs.dataspike.io/deepfake-detection/analyze/document-analysis 2026-09-18T09:53:53.860Z https://docs.dataspike.io/deepfake-detection/analyze/video-analysis 2026-09-18T09:53:53.862Z https://docs.dataspike.io/deepfake-detection/deepfake-api-vs-docver 2026-09-18T09:53:53.863Z https://docs.dataspike.io/deepfake-detection/overview 2026-08-20T09:45:57.163Z https://docs.dataspike.io/deepfake-detection/real-time/android-sdk 2026-09-18T09:53:53.865Z https://docs.dataspike.io/deepfake-detection/real-time/livekit-integration 2026-09-18T09:53:53.862Z https://docs.dataspike.io/deepfake-detection/real-time/pipecat-integration 2026-09-18T09:53:53.860Z https://docs.dataspike.io/deepfake-detection/references/data-retention 2026-09-18T09:53:53.857Z https://docs.dataspike.io/deepfake-detection/references/metadata-forensics 2026-09-18T09:53:53.858Z https://docs.dataspike.io/deepfake-detection/references/pricing 2026-09-18T09:53:53.864Z https://docs.dataspike.io/deepfake-detection/results-scoring 2026-09-18T09:53:53.863Z https://docs.dataspike.io/deepfake-detection/what-we-detect 2026-09-18T09:53:53.867Z https://docs.dataspike.io/document-verification/first-verification 2026-03-04T15:58:19.620Z https://docs.dataspike.io/document-verification/overview 2026-08-20T09:45:57.163Z https://docs.dataspike.io/home/about 2026-08-20T09:45:57.163Z https://docs.dataspike.io/home/quickstart 2026-06-03T21:32:07.281Z https://docs.dataspike.io/home/sandbox-mode 2026-04-27T07:38:39.019Z https://docs.dataspike.io 2025-11-04T16:56:08.592Z https://docs.dataspike.io/kyb-verification/create-verification 2026-09-28T09:44:19.267Z https://docs.dataspike.io/kyb-verification/document-verification 2026-10-26T12:18:01.477Z https://docs.dataspike.io/kyb-verification/overview 2026-10-26T11:53:32.686Z https://docs.dataspike.io/kyb-verification/tin-verification 2026-10-26T12:18:01.477Z https://docs.dataspike.io/kyb-verification/uk-registry-check 2026-10-26T12:18:01.474Z https://docs.dataspike.io/kyb-verification/us-registry-check 2026-10-26T12:18:01.476Z https://docs.dataspike.io/mcp-server/overview 2026-06-22T13:54:37.462Z https://docs.dataspike.io/mcp-server/tools 2026-06-03T21:32:07.549Z https://docs.dataspike.io/mobile-sdk/integration_guide 2026-07-29T11:20:45.313Z https://docs.dataspike.io/wallet-checks-kyt/getting-started 2026-09-18T09:53:53.867Z https://docs.dataspike.io/wallet-checks-kyt/how-kyt-works 2026-09-18T09:53:53.826Z https://docs.dataspike.io/wallet-checks-kyt/how-to-read-a-kyt-report 2026-09-18T09:53:53.861Z https://docs.dataspike.io/wallet-checks-kyt/kyt-faq 2026-09-18T09:53:53.825Z https://docs.dataspike.io/wallet-checks-kyt/overview 2026-09-18T09:53:53.866Z https://docs.dataspike.io/wallet-checks-kyt/result-fields-coverage 2026-09-18T09:53:53.869Z https://docs.dataspike.io/wallet-checks-kyt/risk-scoring-entity-types 2026-09-18T09:53:53.824Z https://docs.dataspike.io/wallet-checks-kyt/working-with-results 2026-09-18T09:53:53.823Z https://docs.dataspike.io/web-sdk/configuration 2026-08-20T09:45:57.163Z https://docs.dataspike.io/web-sdk/customization 2026-08-20T09:45:57.163Z https://docs.dataspike.io/webhooks/configuration 2026-06-16T11:00:56.659Z