SPEKTR AI
AI customized to meet your compliance needs, your way.
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We know it’s hard to scale
your compliance setup with
never-ending manual alerts
“spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.”
Nick Skovsen
VP of Ops Excellence & Governance at Monta
“The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.”
Luke Ashley
Senior Account Executive at Veriff
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Solving your biggest compliance challenges
Handle complex ownerships structures
Build custom onboarding flows that handle even the trickiest ownership structures and jurisdictions—all designed, tested, and launched without coding, in just a day.
Filter out irrelevant AML alerts
Over 95% of AML alerts are false positives. With spektr’s risk scoring, you can filter out irrelevant alerts automatically and focus only on the risks that require immediate attention.
Simplify your compliance stack
Orchestrate compliance processes by connecting with your trusted vendors, eliminating data silos and unnecessary tools—achieving peak operational efficiency.
KYC and KYB onboarding
The no-code platform that adapts to your compliance needs, no matter how complex.
Add and test services
Easily add services like KYB data or ID verification as your needs evolve. Test new providers, find the right fit, and improve conversion, all while maintaining flexibility in your process.
Custom fit for every client type
Whether you’re onboarding a business or an individual, each client is different. Customize each journey to match their needs—so you’re never forced into a generic process that doesn’t fit.
Designed to scale
Whether onboarding 10 or 10,000 clients, spektr’s flexible workflows grow with you. Quickly adjust to new markets, regulations, or client needs with a platform that evolves.
Continuous compliance
Stay up-to-date with real-time alerts, and take action the moment something changes.
Real-time compliance insights
Compliance changes are constant, and the risk of missing key updates is high. With real-time alerts, you get notified about regulatory changes and shifts in critical data the moment they happen, so you can respond quickly.
Automate compliance checks
With automated reviews triggered by changes like risk adjustments or new ownership data, you can ensure continuous compliance without the manual work, allowing your team to focus on strategic tasks.
Easily adjust to changing rules
Regulations are always changing, but you don’t have to redo everything each time. spektr allows you to easily tweak your workflows and rules to meet new compliance needs—without re-building your entire system.
Case management
Organize and resolve all your cases efficiently in a single, simple, and clear overview.
Everything in one place
No need to juggle between systems, bring all your cases into one easy-to-manage dashboard. You’ll always know where things stand, with no extra effort.
Prioritize and know what matter the most
No two cases are the same. spektr automatically sorts cases by risk and urgency, helping your team focus on what needs to be done first.
Confident decisions, faster
With all the key information in one place, your analysts can make informed decisions quickly—so there’s no second-guessing or delays.
actionable workflows
Automate decisions where
your processes end
Trigger actions at the right time
When onboarding finishes or monitoring flags an expired document, spektr steps in—sending forms, triggering reviews, or taking the next step based on the rules you’ve set.
Guide cases to the next step
Handle different client needs with ease. Route Danish users to MitID for POA verification or request documents from German clients in their native language—automatically.
Ensure tasks never hit a dead end
Completed tasks guide what happens next. Notify clients, pull updated data, or schedule follow-ups automatically—spektr ensures every next step is clear and taken care of.
No-code and API
No-code and API for flexible integration
No matter how complex your compliance needs are, spektr lets you choose no-code simplicity or API integration, easily fitting into your systems.
No-code solution
spektr’s no-code platform lets you visually build and design forms and processes. Once ready, spektr handles rendering and compliance checks, so you can start using it right away. It’s perfect for teams needing a fast, secure solution without having to code.
Integrate with the spektr API
For more control, the API lets you fetch form data and integrate them into your environment. Customize rendering and user experience with spektr’s compliance checks and automated KYC/KYB processes, offering flexibility for teams embedding forms into their systems.
Trust us
Built for your privacy and security
Our focus is on safeguarding your data through strong encryption and the latest security standards, so you can trust us to keep it safe and compliant.
ISO 27001:2022 Certified
Certified for rigorous information security management, safeguarding data integrity and confidentiality.
ISO/IEC 42001:2023 Certified
Certified for responsible AI management, ensuring ethical and transparent AI practices.
GDPR Compliant
All data is located within the EU and handled by individuals based in the EU.
Connect with your vendors
Integrate your preferred services to spektr and adjust how they fit into your compliance setup.
TRY THE PLATFORM
Let’s get you started!
Integrate client data, automate compliance, and speed up onboarding with no-code tools that adapt to your needs. It’s that simple.
spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
