Automatically check company licences in seconds

spektr’s License AI goes well beyond simply verifying proof of license documents. It delivers a comprehensive, transparent view of a company’s licensing status by aggregating verification results alongside direct links to every relevant official online source. This makes compliance reviews auditable and clear, with full traceability to source data. Moreover, the License AI maps out the company’s complete license footprint across multiple jurisdictions, not just in its home country. This allows your institution to understand where a company is truly licensed to operate internationally, supporting deeper regulatory confidence and risk assessment. By ensuring that all supporting evidence is easily accessible and continuously validated, the License AI empowers your team to detect discrepancies or gaps in licensing coverage that basic document verification might miss.

Using spektr’s AI for compliance and KYC/KYB significantly enhances your institution’s ability to provide clear, transparent explanations for AI-powered alerts. The platform is built to meet rigorous standards such as the EU AI Act and SEC/FINRA regulations, ensuring all AI decisions are fully auditable and backed by comprehensive data provenance. This means that every alert or risk score comes with detailed, source-based evidence and a clear decision-making trail, enabling your team to demonstrate compliance and justify actions confidently to regulators. spektr’s explainability features make AI decisions defensible, reduce regulatory friction, and support trust through transparency in automated compliance processes.

spektr’s Industry AI is built with integration flexibility in mind and can seamlessly connect with your existing KYC/KYB platforms, CRM systems, and case management solutions. Through standardized APIs and modular design, the Industry AI module can feed real-time industry compliance insights, validation results, and risk flags directly into your operational workflows. This integration enables your teams to leverage enriched, AI-driven data without disrupting established systems, ensuring a smoother compliance process while maintaining centralized control and data consistency across platforms.

Yes, as long as the NACE code is provided, spektr’s License AI can detect misclassification of the corporate entity based on online evidence. Licensing status can also be detected and verified with human-in-the-loop based on available historical data, or reclassified once new documents are uploaded by the client upon onboarding.