Operations
Run compliance operations at scale, without scaling the team
Queues, follow-ups, remediation, renewals: agents run the manual work while your team stays on what's mission-critical.
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Ops teams inherit the gap between what compliance requires and what the tooling delivers. Backlogs grow, SLAs slip, and every new market or product means another manual process bolted onto the last one.
Model onboarding, monitoring, remediation and renewals across your internal systems and external vendors, with a clear view of everything in flight.
One control room
Kill the backlog
Agents clear the routine tier of reviews automatically; your team only touches the decisions that need human judgement.
Every change triggers the right next step
A UBO change triggers re-verification, an expiring document opens a feedback loop, a genuine risk escalates to review: automatically, via email, Slack or API.
Real-time visibility
Queue status, throughput and bottlenecks live in dashboards, not end-of-month spreadsheets.
From the Process library — pre-built, configurable, live in days:
Remediation
From detection to resolution in one flow, logged for audit.
Feedback loops
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
Event Orchestration
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.
A document expires → spektr flags it, requests the update from the customer, verifies the new document and closes the case. When a signal does need a human, it arrives ready: a prepared case, not a raw alert.
"spektr didn't just deliver a platform, they acted as an extension of our team, advising on process and helping us through audits."
Enterprise-grade security and controls
spektr is built for regulated businesses and audited like one. Certified for information security, privacy and responsible AI management, SOC 2 Type II attested, and GDPR compliant.
More about security
ISO 27001:2022
Rigorous information security, safeguarding data integrity and confidentiality.
ISO 27701:2019
Independently verified privacy management compliance.
ISO/IEC 42001:2023
Responsible, ethical, and transparent AI management.
SOC 2 Type II
Independently audited security controls protecting customer data.
GDPR Compliant
All data hosted and handled within the EU.
