Client onboarding and continuous compliance,now hyper-configurable
“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
“spektr stood out as a leader in compliance automation, enabling rapid deployment and reducing false positives with custom solutions for our regulatory needs.”
Adrian Vella
Head of Risk & Compliance, Fyorin
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Onboarding
Create custom forms, integrate compliance checks, and collect all client data in one place.
Build forms, no coding needed
Easily create custom forms with drag-and-drop tools. Add fields and workflows to fit your compliance needs.
All your data in one place
Integrate client data directly from your CRM, CSV uploads, or APIs—no more jumping between systems.
Compliance built in
Automatically include KYC and KYB checks, so you can stay compliant without extra steps.
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.
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 by Prescient Security LLC to ISO/IEC 27001, GDPR compliant for data security.
GDPR Compliant
All data is located within the EU and handled by individuals based in the EU.
Encrypted & Reliable
We encrypt all data and have 99+% uptime reliability across our cloud providers.
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 has been certified by Prescient Security LLC to ISO/IEC 27001:2022. Certificate Number: 122531.
