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Yes. All data points in the system have source citations.
Yes, Strise can be configured to use Single Sign-On (SSO).
Yes, our API allows customers to integrate Strise with their existing systems. By using our API, customers can synchronize data and insights, as well as configure alerts from the Strise KYC Intelligence System.
Yes. Strise documents everything into a finished and audit-proof report. The documentation includes the time and date when each of the controls was performed and includes sources.
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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.
Yes. As a Strise customer all data is stored in the EU/EEA.
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.
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.
Yes, if they have a role in a company you can also get insights about an individual, other roles, relations, PEP/sanctions etc.
Identification and document collection is currently not part of our offering, but we appreciate you contacting us to discuss your requirements.
Yes, we support global coverage of ownership, PEPs, and Sanctions.