Automated UBO resolution built into your workflow

Any Customer Relations Management and Enterprise Resource Planning software (for example, Salesforce, Hubspot, Oracle and Microsoft 365) that your institution uses can be easily combined with spektr’s. With human-in-the-loop as a key feature, spektr’s workflows are customizable down to the smallest triggers and risk logic for each onboarding or due diligence step.

‍API precision Our relational endpoint linking precision ensures that data retrieval is accurate and derived from the right sources before the AI processes and summarizes the fragmented data onto your dashboard of choice, regardless of whether it is hosted on the spektr platform or your institution’s.

Integrated Connection Hub spektr currently integrates with 31 data registries and is continuously expanding this network to include additional sources. Our platform is designed with the strategic objective of enabling comprehensive, global Know Your Business (KYB) operations to be conducted efficiently from a single, centralized Connection Hub. spektr has been specifically engineered as the optimal choice for organizations requiring software that can seamlessly integrate with virtually any data source, regardless of geographic location or registry type.

‍Country specificity When utilizing spektr's platform, your institution gains the significant advantage of obtaining immediate, instant access to our entire ecosystem of partner data registries, while simultaneously maintaining the ability to preserve and leverage the predominant financial records you require within your local jurisdiction. Our comprehensive, country-specific coverage of electronic identification (e-ID) data registries has been thoughtfully designed to ensure that your institution's due diligence processes continue to operate in close collaboration with your preferred local vendors and regional data providers, maintaining continuity and compliance with local regulatory requirements.

At spektr, every data event- from ingestion to model output- is automatically logged with immutable metadata. That means full traceability of:

• Data lineage: complete visibility into the source, transformation, and destination of every dataset.
• Model registry: version-controlled records of model parameters, training data, and performance metrics.
• Decision trails: timestamped audit logs that capture inputs, outputs, and human interventions for every automated decision.

These records are cryptographically secured and can be exported or queried directly during audits. The result is an end-to-end audit trail that aligns with the traceability, explainability, and accountability standards set by major banking regulators and internal audit frameworks.

‍

Built by you We understand that different financial institutions have their own protocols. The entire interface can be designed by your team through the Command Center, where you can add fields for comments, alerts, documents, or any other connected services. The spektr team's financial experts are ready to provide data migration and remediation services to help you onboard and launch spektr within your financial controls infrastructure.

‍Adaptable interface updates Builder AI is an observable and prompt-based assistant that enhances your interface and platform use. It provides smart prompts and guidance on best compliance practices, next steps, and alerts. It can also suggest how your workflow should align with industry standards, enabling your institution to stay current with the latest regulations.