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Spektr Agents
KYB AI
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Address Checker AI
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Processes
Processes
KYB Onboarding

Onboarding Businesses

KYC Onboarding

Onboarding Individuals

Monitoring

Detect changes realtime

Risk

Risk scores calculated

Remediation

Fixing errors

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Feedback Loops
Enrichment
Questionnaire
Credit Score
Customer Score
Event Orchestration
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Client Stories
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Coverage map
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spektr ApS been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301), SOC 2 Type II attestation with A-LIGN and ISO/IEC 42001:2023 (MMIND-24102801).
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Processes
KYB OnboardingKYC OnboardingMonitoringRiskRemediationLoopEnrichmentQuestionnaireCredit ScoreCustomer ScoreEvent Orchestration
AI Toolbox
BuildMonitorOptimizeKYB AIDoc Review AIWebsite Checker AIAddress Checker AISource of funds AINetwork discovery AIIndustry AILicense AIAI Agent Builder
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