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AI Agents for every use-case

Pick, combine, and launch AI Agents that fit perfectly into your process, so you can create custom solutions for any workflow or business need.

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... 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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Doc Review AI

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

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Website Checker AI

Discover suspicious domains, verify digital footprints, and assess online trustworthiness instantly.

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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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Put AI agents to work
across your workflows

Join the banks and financial institutions already running compliance at scale with spektr.

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