SPEKTR AI

AI customized to meet your compliance needs, your way.

Overview

Trust

Resources

Company

Wildcards 2025

We know it’s hard to scale
onboarding and compliance
with manual alerts

That’s why spektr helps you automate onboarding, monitoring, and everything in between, through our platform.

Automate KYB with trusted data

Manual KYB checks slow down your process, but with automation and reliable data, you’ll move faster and more securely.

Unified system = Reduced risk

When your systems aren’t connected, compliance risks can go unnoticed. We bring everything together on one platform for efficient operations.

Cut false positives, clear backlogs

False positives slow down and divert attention from real risks. Smart alerts help you reduce the backlog and focus on what requires immediate action.

How do we do it?

KYB & KYC Onboarding

Onboarding clients can be a complex process, but spektr makes it simple and adaptable. Whether onboarding individuals or businesses, you can customize each journey to match their unique needs. As your business grows, easily add services like KYB data or ID verification, test new providers, and scale your process to keep up with evolving requirements—without losing flexibility.

KYC, KYB and AML monitoring

Compliance changes quickly, but you don’t have to scramble to keep up. spektr gives you real-time insights into any shifts, so you can act on them instantly. We automate reviews based on changes to client data, regulations, or risk factors, saving you time and keeping you compliant without additional manual work.

Enrichment

Outdated client data can create compliance risks and strain relationships. spektr keeps your records accurate and current, pulling in the latest information from trusted sources. With enriched data, you get a complete 360-degree view of your clients, giving you the confidence to stay compliant and build stronger relationships.

Case management

Stay on top of every case with a single dashboard. No more switching between systems—everything you need is right where you can see it. Sort cases by risk and priority to focus on the most urgent matters first. With all the data in one place, your team can make decisions quickly and confidently.

Alert Automation

Manual alerts and false positives create unnecessary delays. spektr takes over when an alert is triggered, handling next steps, whether it’s sending forms, updating client info, or taking the right action. This ensures tasks keep moving forward without roadblocks, saving you time and reducing manual work.

"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

See other quotes

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/IEC 42001:2023 Certified

Certified for responsible AI management, ensuring ethical and transparent AI practices.

ISO 27001:2022 Certified

Certified for rigorous information security management, safeguarding data integrity and confidentiality.

GDPR Compliant

All data is located within the EU and handled by individuals based in the EU.

No-code and/or 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.