Settings
KYB/C
Review settings
Effective KYB/KYC reviews need structure and consistency. With review settings, managers can tailor criteria to focus on key risk factors, defining what each review includes to meet regulatory needs and streamline decision-making across teams.
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Strise lets you adjust sanction settings to control how closely entities must match those on sanctions lists, so you can align screening with your internal risk policy. Only users with manager access can use these settings.
Effective KYB/KYC reviews need structure and consistency. With review settings, managers can tailor criteria to focus on key risk factors, defining what each review includes to meet regulatory needs and streamline decision-making across teams.
Clear documentation is essential to strong AML. With Review PDF settings, managers control what’s included in each report, ensuring tailored, relevant content for compliance and audits. Let’s walk through how to configure your PDF setup.