Frequently Asked Questions

How does Strise handle false positives?

Strise's core technology is neural networks and natural language processing - both AI technologies.

At a high level, we define given 'things' as 'entities' and associate these entities with one another to validate their co-relations. These entities include names, company names, official capacities/titles, registrations, DOB, gender, media hits, etc.

Once associated, the various entities are 'learnt' and continuously monitored to identify material changes. Thus, the validation and continuous monitoring of the co-relation between multiple entities allows us to eliminate false positives because we have more data points to automatically prove the data is factual.

This is as opposed to other providers that specialise in one or a few data sets and offer it as a simple data dump and manually update the data.

Is Strise GDPR and Schrems2 compliant?

Yes. As a Strise customer all data is stored in the EU/EEA.

Where do we get our data?

Strise places best-in-class company data right at your team's fingertips. We combine market-leading financial and company info with continuously updated legal data, public registers, PEP & sanction lists, media search, and more.

See our support pages for more information about our sources. Reach out to us if you have any additional questions about our data or processing.

Do you provide transaction monitoring services?

No, we focus on external data and meta data, the most important parts for providing insights about companies in the due dilligence and monitoring process.

Can I monitor or check an individual?

Yes, if they have a role in a company you can also get insights about an individual, other roles, relations, PEP/sanctions etc.

Are you a B2B or B2C service?

We provide KYC/AML services for screening and monitoring of companies, so Strise is mainly a B2B service.

Do you provide identification services?

Identification and document collection is currently not part of our offering, but we appreciate you contacting us to discuss your requirements.

Do you have international data?

Yes, we support global coverage of ownership, PEPs, and Sanctions.