Founders: Mikkel Skarnager, Cip Florescu

Automating workflows within ongoing due diligence

KYC continues to be a major headache for both financial and non-financial companies that handle a high volume of customers and transactions. Once a customer is onboarded, ongoing due diligence (ODD) becomes a critical process as companies need to be fully aware of any changes or movements happening within their customer base. The spektr solution is fully automated and meets the highest security standards, automating every part of the ODD cycle, from risk scoring to client checks and renewals, eliminating the need for manual work.

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