Banks
Corporate onboarding shouldn't take six weeks
Meet CDD, EDD, and audit obligations with AI agents that work inside your existing systems. No rip-and-replace, no black boxes.
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The context you operate in
Banks run compliance across generations of systems that don't talk to each other, under the closest supervisory scrutiny in the industry. AMLD obligations, national supervisor expectations, and the incoming EU AMLR demand consistent, documented decisions, while correspondent banking due diligence, KYC refresh cycles, and remediation programs consume entire teams. Every decision must survive an audit years later.
From the Process library — pre-built, configurable, live in days:
KYB Onboarding
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
Remediation
From detection to resolution in one flow, logged for audit.
Monitoring
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Corporate and SME onboarding: registry research, UBO mapping, EDD
KYC remediation and refresh backlogs cleared at machine speed
Correspondent banking due diligence and periodic reviews
Event-driven ongoing monitoring replacing rigid periodic cycles
How spektr handles it
No rip-and-replace: spektr plugs into how you already operate, orchestrating across your core systems and vendors rather than replacing them. Agents perform the analytical work of onboarding and refresh (research, interpretation, structured risk assessment) with human review and approval built into the model. Monitoring turns data changes, sanctions updates and adverse media into triggered reviews; case ops gives every alert a documented, sourced resolution path.
Data sources and integrations
National business registries (Companies House, CVR, Handelsregister, KVK…), UBO registers, sanctions lists (EU, OFAC, UN, HMT), PEP and adverse media screening, and credit data, connected alongside your core banking systems and existing screening vendors.
“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.”
