KYB AI adds a “fill the gaps for me” action in spektr that analyzes a company’s ownership based on basic inputs (e.g., company name, jurisdiction, known owners) and proposes completions to the tree, including potential parent entities and Ultimate Beneficial Owners (UBOs). It aggregates signals from available public and commercial sources and returns structured suggestions with source references and short explanations. Each item is clearly marked as AI-sourced, and users review details on hover before explicitly approving or rejecting changes, ensuring a human-in-the-loop process.

KYB AI is designed to fit into real operations: run it right after onboarding to complete missing links, during periodic reviews to check for updates, when investigating red flags to explore deeper layers, or to validate and enrich structures extracted from filings and registers. The system prioritizes suggestions based on available data and source credibility rather than guessing, and all accepted or dismissed items are auditable.