Compliance
Your analysts should be making decisions, not gathering data
spektr's AI agents do the research, interpretation, and documentation behind every KYC and KYB review, so your team reviews and approves instead of copy-pasting between tabs.
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Every review is the same grind: research the company, map the ownership, check the hits, write it up, defend it later. Headcount scales linearly with volume, and the audit trail lives in screenshots and spreadsheets.
Document review, ownership mapping, business activity verification and risk analysis, returned as structured verdicts with the evidence cited. Your team makes the judgement calls.
Agents run the investigation
Every action lands in the logbook
People, workflows and AI agents all write to one traceable record; every recommendation cites its evidence. An auditor sees exactly why, rather than taking it on faith.
Your policies stay in command
Configure agents to your risk appetite in the natural-language Agent Builder: no code, no vendor tickets, no black box.
Monitoring that never stands down
spektr keeps watching and reacts the moment a risk profile changes. Nothing depends on someone remembering to run the check.
From the Process library — pre-built, configurable, live in days:
KYC Onboarding
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Monitoring
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Remediation
From detection to resolution in one flow, logged for audit.
A KYB review that took an analyst hours (registry pull, UBO mapping, adverse media, write-up) arrives as a prepared case in minutes: investigation complete, evidence cited. Your analysts makes the call.
"We need an infrastructure that can automate the routine work without losing the configurability each jurisdiction demands, whilst meeting increasingly complex regulatory demands."
Enterprise-grade security and controls
spektr is built for regulated businesses and audited like one. Certified for information security, privacy and responsible AI management, SOC 2 Type II attested, and GDPR compliant.
More about security
ISO 27001:2022
Rigorous information security, safeguarding data integrity and confidentiality.
ISO 27701:2019
Independently verified privacy management compliance.
ISO/IEC 42001:2023
Responsible, ethical, and transparent AI management.
SOC 2 Type II
Independently audited security controls protecting customer data.
GDPR Compliant
All data hosted and handled within the EU.
