AI Agents
Build your own
Build
See how you build your AI agents
Monitor
Let your agent do the monitoring
Optimize
Optimize your workflows with agents
Spektr Agents
KYB AI
Industry AI
Network Discovery AI
Address Checker AI
License AI
Doc Review AI
Source of funds AI
False Positives AI
Website Checker AI
AI Overview
Try the platform

Discover the product by scheduling a demo or taking a self-guided tour.

Try the platform
Processes
Processes
KYB Onboarding

Onboarding Businesses

KYC Onboarding

Onboarding Individuals

Monitoring

Detect changes realtime

Risk

Risk scores calculated

Remediation

Fixing errors

More
Feedback Loops
Enrichment
Questionnaire
Credit Score
Customer Score
Event Orchestration
Try the platform

Discover the product by scheduling a demo or taking a self-guided tour.

Try the platform
Resources
Resources
Client Stories
Blog
About us
Integrations
Coverage map
Release Notes
Trust
Comparisons
Wildcards 2026
Off the Record
Careers
Try the platform

Discover the product by scheduling a demo or taking a self-guided tour.

Try the platform
AI Agent Builder
spektrQ
Book Demo

Build compliance like you build product

Let AI agents take on the manual work across onboarding, monitoring and case reviews.
Every check, decision and change is recorded, so the audit trail builds itself.
Every stack is different. Book a demo and we'll map it to yours.
Let's talk!
4.9

Trusted by fintechs and enterprise banks around the world

Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
Case Study
"We need an infrastructure that can automate the routine work without losing the configurability each jurisdiction demands, whilst meeting increasingly complex regulatory demands."
Mark Nelson
Head of Financial Crime Controls, at Nets Denmark
Read their story
"We didn’t just want to patch existing processes. We wanted a solution that could deliver everything in one place, from automated onboarding to sophisticated risk logic and ongoing monitoring."
Thomas Ulrich
Chief Technology Officer
Read their story
“spektr turned our most complex processes into a flow anyone can follow - bringing structure and scalability to something that used to rely heavily on internal know-how.”
André Guardado
Head of Legal and Compliance at Santander Leasing
Read their story
ISO 27701:2019
ISO 27001:2022
SOC 2 Type II
SO/IEC 42001
ISO 27001:2022
Get an AI Summary
spektr ApS been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301), SOC 2 Type II attestation with A-LIGN and ISO/IEC 42001:2023 (MMIND-24102801).
Talk To Us
Processes
KYB OnboardingKYC OnboardingMonitoringRiskRemediationLoopEnrichmentQuestionnaireCredit ScoreCustomer ScoreEvent Orchestration
AI Toolbox
BuildMonitorOptimizeKYB AIDoc Review AIWebsite Checker AIAddress Checker AISource of funds AINetwork discovery AIIndustry AILicense AIAI Agent Builder
Resources
About UsRelease NotesBlogIntegrationsAPI DocsTrustCareersMedia ResourcesContact us
Let’s stay in touch!
Join our newsetter for company updates, industry news, and more.
Let’s connect
Primary Headquarters
Toldbodgade 31, 3. sal, Copenhagen, 1253, DK
Terms of ServicePrivacy Policy