Continuous monitoring to act on risk in real-time
Stay ahead of emerging risks with automated, always-on ODD workflows. No waiting for scheduled checks.
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companies around the world
Automate monitoring and reduce risk exposure
No more manual updates. Automate your compliance processes and get real-time alerts when important changes happen.
Leverage KYB AI to enrich connection graphs
Automatically rescreen your entire customer base against global watchlists, sanctions, PEPs, and adverse media so that you catch all new risks, without adding to your team’s workload.
Dynamic risk reviews
Update customer risk profiles and trigger additional checks whenever new information comes in, from updated documents to changes in beneficial ownership.
Scheduling to match risk appetite
Set review frequencies by risk tier or customer type to ensure your compliance is always proportionate and efficient.
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"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.
