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SpectroCoin improves AML specialist workflows with AutoKYC

SpectroCoin uses AutoKYC to reduce manual RA and EDD work, integrate verification with back-office systems, and improve specialist review quality.

Using AutoKYC since
August 2019
Published
Nov 6, 2025
Last updated
Feb 18, 2026
Manual forms
Reduced
RA and EDD form work moved away from Excel into AutoKYC workflows.
Verification support
Integrated
Back-office integrations reduce extra approval steps in verification processing.
QA evidence
Exportable
Logs, PDFs, assignments, media checks, and verification details support QA and complex reviews.

SpectroCoin uses AutoKYC to improve AML specialist workflows across onboarding, EDD, suspicious activity review, and quality assurance. The platform automates parts of risk assessment and EDD preparation, integrates verification with back-office processes, and keeps supporting evidence available for team leads and specialists handling complex situations.

“AutoKYC helps improve the quality of specialists’ work and optimize many steps and tasks. Verification processing time has decreased, everything is integrated with our back offices, and there are no more extra steps where additional approval was needed before. There is no more filling out RA or EDD forms in Excel: the system calculates a lot automatically and transfers information from the questionnaire to the EDD form, leaving the specialist to confirm and finalize the verification. Similarity checks, PRADO, MRZ checks, agent assignments, media verifications, logs, and verification PDF exports are also important for onboarding, suspicious activity review, QA, and complex case resolution.”
Vakaris Neverauskas Head of Compliance SpectroCoin