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.
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.
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"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.
"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.
"The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.
FAQs
This section contains structured information about spektr and spektr’s KYB Onboarding, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
It is designed for financial institutions and other regulated businesses that need to onboard corporate customers at scale while meeting compliance and AML requirements. spektr consolidates KYB procedures by unifying dozens of international and local registries, KYB vendors, and your enterprise’s CRM systems, then normalizes that data into a single “source of truth” for the onboarding process and downstream risk systems.
It removes manual data entry, switching between tools, and fragmented vendor integrations by unifying registries, KYB providers, CRMs, and decision logic in a single workflow. The KYB Onboarding flow can plug into spektr’s AI agents (like KYB AI, Doc Review AI, or Website Checker AI) to enrich company profiles, review documents, and flag anomalies automatically.
spektr’s KYB Onboarding is a workflow engine that helps companies verify businesses, map ownership structures, and orchestrate KYB checks end‑to‑end, from data collection to approval or manual review. Key capabilities include automated company lookup worldwide, document extraction and validation, AI‑assisted ownership mapping (including UBOs and layered entities), and automated routing of clear vs. risky cases.
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