Sold by: spektr ApS
The manual work behind compliance shouldn't fall entirely on your team.
spektr's AI agents handle the groundwork - with full visibility into every step.
Overview
spektr automates the manual work behind KYC and KYB compliance by deploying networks of specialized AI agents across onboarding and monitoring workflows. Agents research companies, verify documents, map ownership structures, generate structured risk assessment, and much more - completing in minutes what used to take analysts hours. The platform combines a growing library of ready-to-deploy agents with configurable processes that run across the full customer lifecycle. Teams can deploy ready agents or build custom ones using the AI Agent Builder, defining exactly how agents collect data, apply logic, and produce outputs. Processes automatically trigger checks, update records, and launch follow-up actions - keeping onboarding, monitoring, and remediation in sync with manual intervention only where defined. Trusted by banks and fintechs including Pleo, Santander Leasing, Mercuryo, and Phantom. ISO 27001:2022 certified, SOC 2 Type II attested, ISO/IEC 42001:2023 certified, and fully GDPR compliant with all data hosted within the EU.
Highlights
- spektr automates KYB,KYC & AML workflows end-to-end, connecting data sources, running checks & surfacing risk signals without the manual handoff
- Built-in AI Agents handle document review, source-of-funds analysis, network discovery & more. Each agent works within your existing compliance process, so you are not rearchitecting your entire compliance stack
- Continuous monitoring keeps customer risk profiles current against PEP screening, adverse media & ODD requirements, compliance teams get fully auditable reports & no-code configurable workflows
Details
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Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/36 months |
|---|---|---|
Professional | Ideal for high-growth fintechs, scale-up payment providers, and mid-sized regulated financial institutions operating in targeted regions. Designed for expanding organizations looking to automate high-friction operational tasks while keeping operational overhead low. Companies use this tier to streamline core customer and business onboarding (KYC/KYB), digitize manual risk reviews, and establish standard AI-assisted monitoring across primary market workflows, replacing fragmented legacy tools with a unified orchestration setup that supports rapid business growth. | $750,000.00 |
Enterprise | Ideal for multi-regional financial institutions, established tier-2 commercial banks, global fintech networks, and large-scale payment processors. Built for complex, cross-border businesses managing high transaction volumes and diverse regulatory jurisdictions. Organizations utilize this tier to deploy customizable AI workflows across multi-entity risk scoring, continuous client monitoring, complex ownership mapping, and ongoing remediation, allowing risk and compliance leaders to centralize case management, connect existing data providers, and automate high-volume operational workloads across multiple business units. | $4,500,000.00 |
Premier | Ideal for global Tier-1 banks, multinational financial conglomerates, and heavily regulated market infrastructures operating across strict, multi-jurisdictional regulatory environments. Engineered for enterprise-wide compliance transformation, enterprise leaders leverage this tier to embed custom AI agent infrastructure directly into legacy IT architectures and core banking systems. It powers end-to-end operational orchestration across millions of active accounts-driving real-time decisioning, automated document analysis, complex entity discovery, and proactive global risk mitigation at maximum institutional scale. | $10,500,000.00 |
Dimensions summary
You choose one of three contract tiers, each billed by units. The tiers scale by organizational size and operational complexity. Professional fits high-growth fintechs and mid-sized regulated institutions automating core onboarding and monitoring workflows. Enterprise fits multi-regional institutions managing cross-border, high-volume workloads across multiple jurisdictions and business units. Premier fits global Tier-1 banks and market infrastructures needing custom AI agent infrastructure embedded into core banking systems at institutional scale. As you move up the tiers, the platform supports more entities, jurisdictions, and customization. You commit to units under a contract for the tier you select.
Top-of-mind questions for buyers
Each tier is billed by units under a contract. The marketplace listing does not define the concrete measure a unit maps to, such as an account, workflow, or compliance check. The vendor should confirm exactly what one unit counts for your intended volume before you commit.
Choose by organizational size and operational complexity. Professional suits high-growth fintechs and mid-sized regulated institutions automating core onboarding and monitoring. Enterprise suits multi-regional institutions with cross-border, high-volume workloads across jurisdictions. Premier suits global Tier-1 banks embedding custom AI agent infrastructure into core banking systems at institutional scale.
The platform runs AI agents that execute compliance tasks like document checks, ownership mapping, and risk analysis. You can configure processes for business and identity onboarding, continuous monitoring, remediation, scoring, and event orchestration. Higher tiers support more entities, jurisdictions, and customization, including custom AI agent infrastructure at Premier.
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Payments for spektr products and services are non-refundable unless otherwise specified in the applicable order or agreement.
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Delivery details
Software as a Service (SaaS)
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Support
Vendor support
Support: support@spektr.com Sales: pricing@spektr.com
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