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spektr AI agents (Case AI, KYB AI and compliance agents)

Vendor: spektr (spektr ApS) · HQ: Denmark · Category: Risk · Compliance

Last verified · Added · 6 sources · How we verify

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What it does

spektr is a Copenhagen-based compliance platform for banks, fintechs and marketplaces covering customer onboarding (KYC/KYB), customer monitoring, transaction monitoring and case operations. Its Case AI product puts AI agents on case work: the case-operations page says agents review the evidence, fill in what is missing and return a verdict with confidence, recommended action and citations, using only data vendors the customer has approved (for example ComplyAdvantage, Kyckr and OpenCorporates), while the final decision stays with the team. The AI overview lists pre-built agents (KYB AI for beneficial-ownership resolution, Doc Review AI, Website Checker AI, Network Discovery AI, Address AI, Source of Funds AI, Industry AI and License AI) and lets customers build their own. spektr 3.0 (announced 1 Sep 2026) added Policy Engine (policies turned into approved rules that agents must follow), Transaction Monitoring and Case AI. People, workflows and agents all write to one audit logbook. Handling-time claims are the vendor's. Pricing is not published.

Frameworks

No framework tags verified yet.

Pricing (as published)

Not published

Tasks

kycamlcase investigationalert triageworkflow automation

Sources

  1. spektr.com/product/case-operations (primary)
  2. spektr.com/ai-overview
  3. spektr.com/ai-agent/kyb-ai
  4. spektr.com/blog/spektr-3-0-is-live
  5. spektr.com/privacy-policy
  6. spektr.com/terms-of-service

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

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