spektr vs Sumsub

Both touch compliance. Only one runs it in the end.

  • Build without engineering. Configure onboarding workflows and rules yourself, across any data provider you already use.
  • Scale without adding headcount. AI agents clear the routine cases, so your team spends its time on the calls that need judgement.
  • Automate without losing control. Every action and approval lands in one audit-ready record your policies govern, so every decision can be defended.
✓ ISO
27001:2022
✓ ISO
27701:2019
✓ ISO/IEC 42001:2023
✓ SOC 2
Type II
✓ GDPR
Compliant
ISO 27701:2019
ISO 27001:2022
SOC 2 Type II
SO/IEC 42001
ISO 27001:2022
Features

KYC and KYB onboarding

Automated individual and business onboarding with identity verification and registry checks

Vendor agnostic enrichment

Connect any KYC or KYB provider, Sumsub included, and swap without rebuilding your workflows

Specialised AI agents

Single-function AI agents, each built for one compliance task

Policy engine

Upload your own compliance policies and spektr enforces them structurally on every case

Bring your own service

Keep your existing provider contracts and integrate them directly, with no platform lock-in

ISO 42001 AI governance certification

Certified AI management system covering transparency, accountability, and bias mitigation

"We need an infrastructure that can automate the routine work without losing the configurability each jurisdiction demands, whilst meeting increasingly complex regulatory demands."
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Mark Nelson
Head of Financial Crime Controls, at Nets Denmark
"We weren't looking for a platform that would force us to rebuild around it. We needed something that could plug into how we already operate and remove friction where it actually lives."
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Roshni Bharadwaj
Group Product Manager at Pleo
“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.”
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André Guardado
Head of Legal and Compliance at Santander Leasing