Modules
Modules
Module Overview
KYC Processes
KYB Processes
Ongoing Due Diligence (ODD) & Risk
Enhanced Due Dilligence (EDD)
AI Agents
AI Agents
AI Overview
KYB AI
Doc Review AI
Website Checker AI
Address Checker AI
Source of funds AI
Network Discovery AI
Industry AI
License AI
Build your own AI agent
Resources
Modules
Client Stories
Blog
About us
Trust
Integrations
Coverage map
AI Agent Builder
Start Trial
spektr ApS been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
Talk To us
Product
KYC OnboardingKYB OnboardingOngoing Due Diligence (ODD) & RiskEnhanced due diligence (EDD)
AI Toolbox
KYB AIDoc Review AIWebsite Checker AIAddress Checker AISource of funds AINetwork discovery AIIndustry AILicense AIAI Agent Builder
Resources
About UsBlogIntegrationsAPI DocsTrustContact us
Let’s connect
Primary Headquarters
Bredgade 75, 4. sal, Copenhagen, 1260, DK
Terms of ServicePrivacy Policy