Enhanced checks for high-risk customers and complex cases
Conquer high-risk customer onboarding with flexible, in-depth checks that adapt to every risk profile.
Trusted by fast-growing
companies around the world
Resolve high-risk reviews accurately
Automate complex checks for high-risk clients, UBOs, and PEPs - keeping your onboarding fast, even when risks escalate.
Leverage KYB AI to enrich connection graphs
Trigger in-depth investigations only when risks demand it. Collect and validate supporting documents, run enhanced screening, and leverage open-source research, all in one process.
Risk-based process automation
Adjust your EDD workflows automatically based on real-time risk data and policy triggers so that there are no missed steps or bottlenecks.
All your EDD insights in one place
Access all customer information, checks, and documents in a unified view to make these complex cases easy to manage and audit.
See other quotes
"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.
"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.
"The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.
