Monitor and respond to
compliance risks in real-time

MONITORING

Automate monitoring and reduce risk exposure

No more manual updates—automate your compliance processes and get real-time alerts when important changes happen.

Consistent oversight, less manual effort

Automate routine compliance tasks like risk assessments and document checks. Maintain consistent monitoring while focusing your time on critical decisions.

Respond instantly to risks

Transition from periodic checks to real-time oversight. Get immediate alerts for sanctions changes, adverse media, or shifts in ownership data, enabling swift action.

Customize your monitoring approach

Select the services that matter most—whether it’s sanctions screening or ongoing risk scoring—and build a compliance process that aligns with your business goals.

KYC, KYB, and AML Monitoring

Stay up-to-date with real-time alerts, and take action the moment something changes.

Real-time insights for better decisions

Compliance evolves constantly, and missing key updates can be costly. With instant alerts, you’re always informed of regulatory changes and shifts in essential data, so you can act quickly.

Automate triggered reviews

Set up automated checks for changes like risk updates or new ownership data. Keep your compliance process seamless while freeing your team to focus on higher-value tasks.

Adapt to new regulations effortlessly

Changing rules shouldn’t disrupt your processes. spektr makes it simple to update processes and rules without starting from scratch, ensuring you’re always prepared for what’s next.