Review, onboard & monitor customerswith confidence
Banks and fast-growing fintechs trust Strise to automate KYC and operationalise regulatory changes at 100x speed.


KYC Intelligence System trusted by leading banks and fintechs
How our customers use Strise
Strise Review
For efficient KYC backlog management and faster onboarding with better intelligence and audit-proof documentation.
Strise Monitoring
Understand your customers changing risk profiles in real-time and get notified about changes when they happen.
Strise Connect
It's more than just an API. Optimise and enhance your risk models, or create automated end-to-end processes for AML.
Strise Global
Untangle complex international ownerships and get the context you need on your customers to support better decisions.
Don’t just take our word for it
Solve complex challenges in your
KYB and KYC work

1/5
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Strise saves us 75% of the time spent onboarding new customers
2/5

With Strise we get a single source of truth and better information about our customers, which makes us a better bank.
3/5
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Using Strise we now spend 50% less time on our KYC-work and see increased quality.
4/5

Strises’ AI automatically find me new and relevant prospects in segments that are otherwise hard to reach.
5/5
We chose Strise to prevent KYC backlogs and lengthy customer onboarding processes
Accelerate compliance
Adopt to regulatory changes at 100x speed
2nd line and management can act and adapt to regulatory changes and integrate them with their team's KYB and KYC workflow instantly.
Learn moreFAST customer ONBOARDING
Faster onboarding and 100% audit-proof reports
Replace multiple searches. Get the full picture of your customer, reducing client outreach and speeding up onboarding.
Strise automatically collects all the insights your team need and documents everything into a finished and audit-proof report.
Learn moreStrise automatically collects all the insights your team need and documents everything into a finished and audit-proof report.
ContinUOUS KYC
No more inefficient, manual and costly KYB and KYC checks
Understand your customers changing risk profiles in real-time and get notified about changes when it actually happens.
Set your own rules, all through a customisable
no-code setup that delivers value out of the box.
Learn moreSet your own rules, all through a customisable
no-code setup that delivers value out of the box.
Customer MONITORING
Monitor your customers throughout the life cycle
Move away from manual batch data dumps into your customer portfolio, which creates a big operational load on your teams.
With continuous KYB and KYC and monitoring, you can move from reactive to proactive, knowing what customers to prioritise at any given time.
Learn moreWith continuous KYB and KYC and monitoring, you can move from reactive to proactive, knowing what customers to prioritise at any given time.