Digital Assets
The most scrutinized customers in finance. The least patience for friction.
MiCA-era onboarding, EDD, and monitoring, automated by AI agents and documented to the standard your regulator expects.
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The context you operate in
Digital asset firms are supervised like banks and shopped like consumer apps. MiCA authorization, Travel Rule obligations, and national AML regimes demand enhanced diligence and continuous monitoring across a customer base that moves fast and churns faster. Requirements shift by jurisdiction and by quarter; yesterday's compliant process is today's finding.
From the Process library — pre-built, configurable, live in days:
KYC Onboarding
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Monitoring
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.
VASP/CASP customer onboarding with automated EDD
Source-of-funds and source-of-wealth research done by agents, reviewed by analysts
Continuous monitoring: sanctions, adverse media, and risk-profile changes
Regulatory change: updating flows and policies as requirements move, without engineering work
How spektr handles it
Onboarding runs identity and entity verification with structured, sourced risk assessments built for regulator review. Agents automate the enhanced diligence layer (adverse media, sanctions, PEP, source-of-funds research), returning documented outputs your team approves: every action logged, auditable by design. Monitoring is deterministic and explainable: every alert traces back to a named rule, which is exactly what supervisors demand. Chain-analytics feeds plug in alongside traditional data sources.
Data sources and integrations
Chain-analytics providers (Chainalysis, Elliptic, TRM Labs), ID&V providers, sanctions/PEP/adverse media screening, and business registries, combined in one risk picture per customer.
“We wanted more visibility and flexibility, especially for those higher-risk cases where our analysts need to act fast and dig deeper. spektr offered both the technology and the partnership approach we needed.”
