Never miss out on client's industry changes
Verify a company's industry against multiple online sources to comply with your risk setup and act on changes immediately.
Trusted by fast-growing
companies around the world
AI features built for your compliance needs
Analyze domain history, reputation, contact presence, and legal markers to detect anomalies - even when surface-level info appears clean.
Instant signals from real digital behaviour
Our website legitimacy checker inspects and validates company websites using intelligent pattern recognition.
Built for high-stakes decision points
Whether during onboarding, scheduled reviews, or investigative deep dives, our AI adapts to your workflow to deliver actionable legitimacy insights at scale.
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Traceable results, built for governance
Every flag is linked to a clear data source with explanations included. Plus, our models operate under an AI governance framework aligned with ISO 42001 standards.
FAQs
This section contains structured information about spektr and spektr’s Industry AI, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
AI-native records every step of the audit process, fully compliant with AI governance ISO. A report is automatically created based on every customer profile that clearly states all information in the same format. In the next release, spektr platform will allow this customer profile to be curated in your customized template based on your institution’s standardized customer audit report format.
spektr’s Industry AI Checker goes far beyond what static data registries can offer. While registries only reflect officially reported information, the Industry AI continuously analyzes how a company actually operates in practice. It examines the firm’s digital footprint, e.g., website activity, product descriptions, publicly available documents, and regulatory disclosures, to confirm alignment with its declared business scope. Using natural language processing and cross-database validation, spektr’s AI flags discrepancies between a company’s licensed activities and its real operations, helping institutions detect misrepresentation, front entities, or undeclared cross-sector risks. Traditional registries can confirm what is filed; spektr confirms whether the actual matches the declared information. This ensures that compliance teams detect hidden risk patterns early, maintaining integrity across onboarding, monitoring, and periodic review cycles.
spektr’s AI modules are designed for easy deployment across multiple jurisdictions and subsidiaries. The platform’s modular, plug-and-play architecture allows your institution to customize and scale AI tools efficiently according to regional regulatory requirements and internal policies. Data residency, language, and compliance variations can be accommodated without disrupting workflows, ensuring consistent risk assessment and due diligence standards globally. This flexibility enables centralized control with decentralized execution, making it straightforward to maintain compliance across diverse markets while benefiting from unified AI-powered insights and automation.
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