Customer monitoring
See the change before it takes you off course
Continuous monitoring that filters the noise, surfaces the signal and triggers the right workflow the moment a customer's risk changes.
Constant visibility, without the constant workload
Not a bolt-on scanner. It runs inside the same workflows that onboarded the customer, governed by the same policies.
A monitoring engine native to your workflows
Rescreen your whole customer base against sanctions, PEPs, watchlists, adverse media, and ownership registries, either continuously or on a schedule set by risk tier. Nothing depends on someone remembering to run the check.
Signal, not noise
Rules weigh who the customer is: their type, history, and risk tier. So no hit is judged in isolation. AI agents clear the routine matches and cut false positives by up to 76%, so your team only sees what deserves attention.
Every change triggers the right next step
A UBO change triggers re-verification, an expiring document opens a feedback loop, a genuine risk escalates to review, all automatically, via email, Slack, or API.
Onboarding runs on the four platform capabilities
1
Registries, providers and your own systems feeding one record.
2
Turn data into onboarding, monitoring and remediation workflows.
3
Put agents on the routine work the connected data makes possible.
4
Every source, call and result on the record, held to your own policies.
Want to try it for yourself?
Try our interactive demo
From the process library: pre-built, configured to your rules, live in days.
Monitoring
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Event Orchestration
Stop trying to spot every red flag yourself. Instead of digging through messy files, you set up a process that does the digging for you.
Feedback loops
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
When a signal needs a human, it arrives ready.
Once a customer is onboarded, spektr keeps watching and reacts the moment their risk profile changes. Same platform, same policies, no handover.
"spektr's granularity and testing capabilities were game-changers for us. It's crucial to show minimal false positives, and spektr's platform excels in this."
