Customer onboarding
Onboard in minutes, not weeks
Automated KYC, KYB and risk decisioning for individual and business onboarding.
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Onboarding processes built by the people who own them
Give product, operations and compliance teams the power to design, change and manage KYC and KYB flows.
Verify individuals and businesses on one platform
Build KYC and KYB flows in the same builder: document, biometric and eID checks for individuals, registry lookups and UBO resolution for companies.
Connect the data and vendors you already use
Integrate registries, verification providers, CRMs and internal systems into one source of truth. No rip-and-replace, no manual data entry, no switching tools.
Turn results into decisions, automatically
Route approvals, holds and manual reviews the moment checks resolve, so every onboarding decision is fast, consistent and fully auditable.
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?
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From the Process library — pre-built, configurable, live in days:
KYB Onboarding
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
KYC Onboarding
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Risk
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.
Cleared for launch is the start, not the finish.
Once a customer is onboarded, spektr keeps watching — and reacts the moment their risk profile changes. Same platform, same policies, no handover.
"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution."
