Scale KYB with intelligent automation

Build business onboarding processes that verify companies, map ownership, and unify data from all your KYB providers in one place.

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Trusted by fintechs and enterprise banks around the world

Case Study

Turn complex KYB checks into an intuitive, automated workflow

Connect data from registries, enrich company graphs with KYB AI, and automate approvals or manual reviews based on results.

Verify any business in seconds

Run automated company lookups worldwide, extract registration data, and validate documents without manual data entry or switching tools.

Simplify complex ownership structures

Automatically identify and verify UBOs, layered entities, and cross-border ownership - reducing delays and compliance risk.

Unify KYB data sources

Integrate multiple APIs, CRMs, and KYB vendors to build a single source of truth for company onboarding and compliance.

FAQ Question 1

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Nick Skovsen

VP of Ops Excellence & Governance

"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.

Adrian Vella

Head of Risk & Compliance at Fyorin

"spektr's granularity and testing capabilities were game-changers for us. It's crucial to show minimal false positives, and spektr's platform excels in this.

Luke Ashley

Senior Account Executive at Veriff

"The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.

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