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.
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.
Put AI agents to work
across your workflows
Join the banks and financial institutions already running compliance at scale with spektr.
