SPEKTR AI

AI customized to meet your compliance needs, your way.

Overview

Resources

Company

Client onboarding
and continuous compliance,now hyper-configurable

“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

Nordic start-ups to watch

Also featured in...

KYC and KYB onboarding

Create custom forms, integrate compliance checks, and collect all client data in one place.

Add any service

Use our service library to add several fallback services like KYB data, DocV or eIDV. This way, you can easily test new providers and find what works best for your onboarding needs.

Optimize journey for different clients

Every client type has a unique onboarding experience, whether it's for an entity or a UBO. You can configure each flow to fit your needs on the platform.

KYC and KYB integration

Verify clients and businesses quickly by adding compliance checks directly into the onboarding process. This ensures compliance without the hassle of juggling multiple systems, saving you time and minimizing errors.

Continuous compliance

Automate your compliance processes with real-time updates, reacting instantly to key changes without waiting for scheduled reviews.

Automated risk monitoring

Switch from scheduled reviews to real-time alerts, so you’re notified right away when important changes like ownership or financial risks happen.

Adaptable monitoring tools

Trigger compliance reviews only when needed, based on real-world updates, instead of waiting for scheduled reviews.

Flexible compliance checks

Adjust your compliance process to fit changing regulations, reducing the need for manual reviews.

Case management

Simplify case management by organizing and resolving cases from a single dashboard.

All cases in one place

Manage every compliance case from a single, clear dashboard, so nothing falls through the cracks.

Know what matters most

Automatically sort and prioritize cases by risk and urgency, ensuring your team handles the most critical tasks first.

No more guesswork

Provide analysts with all the key information they need to make informed decisions quickly, without deviating from policy.

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.