New: Build your own AI Agent on spektr

Onboarding and compliance in the era of AI

1. Choose your compliance modules.
2. Add your AI agents to automate.
3. Launch within days.

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Trusted by fast-growing
companies around the world

“With spektr, we went from concept to production in record time. It felt like a natural extension of our compliance strategy.”

Adrian Vella
Head of Compliance at Fyorin

Add AI superpowers to your setup

Let the AI agents turn compliance challenges into automated success. Real-time monitoring, instant alerts, and seamless onboarding that scales. Compliance that's faster, smarter, and keeps you ahead of regulations.

... and many more AI agents
and you can even build your own AI agent.

Leverage KYB AI to enrich connection graphs

Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.

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AI for Doc Review

Extract, verify, and cross-check onboarding documents with AI that turns unstructured files into structured, validated data.

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Website AI checker

Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.

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Network Discovery AI

Let AI find networks of companies or people that are connected - who have associations with high-risk entities, fraud rings or suspicious activities

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Validate addresses with Address AI

Assess whether a personal address or company location is high-risk or previously linked to suspicious activity

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Source of Funds AI

Identify a company’s or person’s legitimate revenue sources and exclude ties to fraud or illicit trade.

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Modularity at heart

With spektr, you choose the modules that fit your setup. No more ripping-and-replacing with lengthy integrations. Building an onboarding and compliance infrastructure has never been easier.

Build your own stack

Packed with features like KYC Onboarding, KYB Onboarding, Risk Assessment, Ongoing Monitoring, Enrichment, Case management andz more..

Code vs no-code

Whether you prefer code or no-code, we got you. Build custom workflows your way all in one unified platform.

API Documentation

Build with AI-first in mind

Every module can use the benefits of our spektrAI infrastructure. So whether it’s onboarding, risk, monitoring, etc. - you get the same superpowers.

AI Overview

The integrations you need

We support hundreds of integration across KYC, KYB, AML, AI, CRM, and much much more.

Integration Overview

Built for your privacy and security

Onboarding clients can be a complex process, but spektr makes it simple and adaptable. Whether onboarding individuals or businesses, you can customize each journey to match their unique needs.

Your Compliance Partner

Get access to the spektr platform and try it for yourself

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