Evidence tier Source Confirmed · 3 captures on record
What the publisher says
As described on AWS Marketplace.
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.
Show the rest of the publisher’s description (2 more lines)
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
Highlighted by the publisher on AWS Marketplace.
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
Agent build and provenance
See the full provenance
The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Plans and pricing as listed
3 listed- Units
- Units
- Units
Refund terms
As stated by the publisher on AWS Marketplace.
Payments for spektr products and services are non-refundable unless otherwise specified in the applicable order or agreement.
Sources
Publisher resources
1 linkLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.