Automated KYB to eliminate manual work at scale
Choose the checks you need and connect your preferred data sources - so your process fits your business, not the other way around.
Trusted by fast-growing
companies around the world
Onboard even your most complex client cases
Verify new businesses in a matter of seconds, without the manual hassle and costly data entry mistakes.
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Leverage KYB AI to enrich connection graphs
Real-time validation prevents form errors and keeps clients moving forward, increasing completion rates and improving their experience.
Simplify ownership structures
Map and validate ownership details, including UBOs, layered entities, and cross-border clients. Avoid delays and mistakes in processes that often stall onboarding.
Unified KYB compliance
Connect and manage multiple CRMs, APIs, and KYB vendors from a single place - unifying data from different providers.
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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.
