Snapshot
Continue to About ↓- What it does
- spektr is a compliance automation platform for regulated businesses, covering customer onboarding (KYC/KYB), continuous customer monitoring, transaction monitoring and case operations on one low-code system.
More detail
- AI agents do routine evidence gathering and case preparation, but every decision requires human sign-off and is recorded against the institution's own policies.
- Best for
- Banks, fintechs, payments companies, marketplaces and crypto firms with dedicated compliance teams that want to build and change KYC/KYB, monitoring and case workflows without engineering sprints.
- Pricing
- Pricing is not published.
More detail
- The site offers a demo or self-guided tour and the Terms of Service state that the full paid version is governed by separate terms, so commercial structure, minimums, contract terms and any implementation costs are unknown until quoted.
- Do not describe spektr as free or low
- Main limitation
- Small teams or low-volume businesses without dedicated compliance staff, and buyers who want AI to decide cases autonomously
More detail
- access is via demo and sales contact, not self-serve.
- Record
- Living and monitored
- Reviewed
- Evidence
- Public web research
- Machine access
- Structured profile ↗
About
- spektr is a compliance automation platform for regulated businesses, covering customer onboarding (KYC/KYB), continuous customer monitoring, transaction monitoring and case operations on one low-code system.
- AI agents do routine evidence gathering and case preparation, but every decision requires human sign-off and is recorded against the institution's own policies.
What it helps with
- Compliance work is scattered across separate tools after onboarding, so ongoing verification, monitoring and case resolu
- Product and operations teams cannot change KYC/KYB or monitoring flows without an engineering sprint and backlog ticket.
- Analysts spend time on manual research and case legwork rather than on the decisions that need judgement.
- High alert and false-positive volume slows sanctions, PEP and adverse-media reviews.
- Regulators require every action, approval and evidence item to be traceable and governed by the institution's own polici
Capabilities
A practical view of what is available and where limitations apply.
| Offering | Available | Detail |
|---|---|---|
| Customer onboarding (KYC and KYB) | Yes | Document, biometric and eID checks for individuals plus registry lookups and beneficial-owner resolution for businesses in one builder. |
| Continuous customer monitoring | Yes | Rescreening against sanctions, PEPs, watchlists, adverse media and ownership registries, with escalations via email, Slack or API. |
| Transaction monitoring | Yes | Visual rule builder for velocity, threshold and multi-leg patterns, with real-time, retrospective or scheduled evaluation and recorded rule logic per alert. |
| Case operations and Case AI | Yes | AI agents prepare cases with a structured verdict and cited evidence; a person always signs off on the decision. |
| Policy Engine | Yes | Uploads or builds policies, extracts rules for compliance approval, and versions them to govern workflows and agents. |
| Free-form web scraping by AI agents | No | Off by default; agents draw only on an allow-list of approved data vendors. |
| Autonomous AI decisioning | No | Human sign-off is required on decisions; confidence thresholds are configurable but judgement stays with staff. |
| Public pricing or self-serve sign-up | Unknown | No published price list or self-serve paid tier found; entry is via demo booking and separate paid-version terms. |
| Data residency outside the EU | No | All data is hosted and handled within the EU. |
| Mobile app | Unknown | No mobile app is claimed in the evidence; the product is described as a web platform. |
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Evidence
Where this record came from, when it was reviewed, and how confidently it can be used.
- Verification
- Scribble researched these facts from the linked public sources.
- The owner has not manually confirmed every field.
- Last reviewed
- Primary source
- spektr.com
Technical profile details
Record ID
3a4606b8-e311-40f7-b9fb-b3505d31e8e6Canonical URLhttps://profiles.scribble.network/listing/spektr-3a4606b8