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.

Onboarding 1

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.

Compliance 2

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.

Case management 2

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.

Integrations

Connect with your vendors

Integrate your preferred services to spektr and adjust how they fit into your compliance setup.

View all integrations

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.