Demo Summary
In this video, Eric from Spectre shows how to set up and use a workflow tool for onboarding businesses and monitoring them over time. You’ll learn how to create a new onboarding process, ask for company details, and add checks like fraud checks or Dun & Bradstreet data. You’ll see how to show ownership trees, get alerts for sanctions or new owners, and handle those alerts. The demo highlights Spectre’s easy setup, custom look, and tools for connecting with your systems. It solves manual paperwork and slow reviews by automating steps and alerts.
AI-Detected Features
Introduction to Spectre PlatformEric welcomes viewers and introduces Spectre as a platform for building onboarding and ongoing due diligence workflows.
00:00
Starting a New ProcessCreating a new process from scratch, naming it “demo,” and choosing the onboarding process type.
00:10
Designing the Onboarding FormAdding a form step to collect business details like name, registration number, and country. Customize questions using a pre-filled question bank or your own, in any language.
00:21
Adding Verification ServicesIntegrating services such as AML monitoring, KYB verification, Dun & Bradstreet data enrichment, or team notifications under Spectre’s umbrella or your own contracts.
01:18
Exploring a Pre-built Onboarding FlowReviewing a ready-made workflow with a welcome step, automatic data pre-fill, ownership tree visualization, AML checks, and an approval or denial decision stage.
01:56
Launching and Publishing the ProcessPublishing a version of the process, copying the hosted link for immediate use, or choosing API integration.
02:31
Customizing Frontend & API AccessTailoring the onboarding user interface with your fonts, colors, logos, and ensuring mobile compatibility, with optional API usage.
02:41
Live Onboarding DemoSearching live for “Spectre” in Denmark and watching the form auto-fill address, incorporation date, and company status to reduce user error.
02:59
Reviewing Ownership StructuresDisplaying the business ownership tree, allowing users or analysts to confirm structures, add extra UBOs, or keep details internal.
03:24
Finalizing Onboarding & Connecting ODDMaking an approve or deny decision and immediately linking the new customer to an Ongoing Due Diligence (ODD) process.
03:53
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