Agent Index by Heritage Services
Submit / Claim
Home / Agents / spektr AI agents (Case AI, KYB AI and compliance agents)

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

Visit official site (opens in new tab) Claim this listing

Vendor? Get your “Listed on Agent Index” badge

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 (vendor-stated)

No framework tags 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 [email protected]. See our methodology.

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

Next step: find an auditor

After you pick a tool, the usual next step is an independent audit. These are directory listings (Verified or registry-listed), not rankings or endorsements.

Narrow by region

Published country pages in this directory. Choose any region; this listing has no mapped HQ country page.

United States · India · United Kingdom · Japan · Germany · Australia · Netherlands · Canada · Brazil · Singapore · Ireland · United Arab Emirates

Send a request Get matched with verified auditors All verified audit firms

Send my request to up to 3 matches

Choose up to 3 listed tools and/or audit firms, or tick Match me and we will pick from the directory. We store the request for review. Nothing is sent to any firm from this form. Not a ranking.

Listings (up to 3)

0 of 3 selected

Framework(s) (select all that apply)

Next steps

Working aids from official sources and this directory. This is not a ranking.

Guides

Request a demo

We'll pass your request to the vendor later; no automatic emails. Nothing is sent to the vendor now.

Use-case comparisons

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

Alternatives

  • ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.
  • AiPrise AI agents (AML Agent, Website Agent and Document Agent) — KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.
  • BigID (incl. AgentIQ agents) — Data security, privacy and DSPM platform whose AgentIQ agentic layer runs data-risk work from a request: four BigID agents at launch (Remediate Sensitive Data, AI Governance Enforcement, Access Exposure Analysis, Privacy Operations) investigate, prioritise and act, e.g. revoking access, remediating exposure, applying retention, quarantining data and fulfilling data subject requests.
  • Black Kite AI Agent — Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach.
  • Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) — Dutch AI agent that runs Wwft client due diligence for accounting and tax firms: it analyses client files, UBO structures and legal constructions, checks identities against PEP and sanctions lists, pulls audit information from the Dutch UBO register and Trade Register, flags profile changes and schedules re-reviews, and delivers audit-ready KYC files with a source reference for every conclusion, while a person makes the decision.
  • Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.

See all spektr AI agents alternatives →

FAQ (from this dataset)

What does spektr AI agents do?

Compliance platform for onboarding, monitoring and case work where AI agents run sanctions, PEP, adverse-media and alert investigations, resolve ownership (UBO) gaps and review documents, returning a cited verdict and recommended action for an analyst to decide.

How much does spektr AI agents cost?

Not published

Where is spektr (spektr ApS) headquartered?

Denmark

What are alternatives to spektr AI agents?

See the spektr AI agents alternatives page for category-sharing listings in relevance order, not a ranking. spektr AI agents alternatives.

Stay updated

We use your email only to send the newsletter. See our privacy policy.