Sanctions Screening
ComplyAdvantage
Integrate ComplyAdvantage, a leading provider of financial crime detection solutions. Mitigate risks, ensure compliance, and protect against financial crimes with speed and accuracy.
Compliance integration with ComplyAdvantage
Access real-time risk detection capabilities to identify emerging risks promptly and respond to potential threats effectively.
Automate enhanced due diligence processes to streamline compliance workflows and ensure thorough risk assessment.
Enable continuous monitoring of client data for suspicious activities and regulatory compliance, ensuring proactive risk management and compliance.
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Perform thorough AML screening and continuous monitoring for regulatory compliance.
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Detect fraud and financial crime with advanced monitoring and alerts.
LSEG World Check
Stay within the legal framework, safeguard your license, and prevent fines.TRY THE PLATFORM
Let’s get you started!
Integrate client data, automate compliance, and speed up onboarding with no-code tools that adapt to your needs. It’s that simple.
spektr has been certified by Prescient Security LLC to ISO/IEC 27001:2022. Certificate Number: 122531.
