AML and KYB automation products for audit firms
Strise helps audit firms automate AML and KYB, shifting teams from data gathering to defensible risk decisions.
Remove manual KYB work
Audit firms buy Strise to eliminate manual data gathering across registries, documents, and screening tools. Pre-work is automated and structured before review starts, so senior staff spend time assessing risk and signing off, not collecting evidence.
Resolve complex ownership
Layered and cross-border ownership structures consume disproportionate time. Strise unwraps and resolves these structures into a single client profile that can be reused across matters, funds, and years, instead of rebuilt from scratch each time.
Stay audit-ready years later
Regulators expect firms to show what was checked, when, and why a decision was made. Strise stores every data point, change, and decision with source traceability, so audit reports are generated instantly without searching inboxes or legacy files.
Future-ready, modular AML solutions for audit firms
Why Strise?
One resolvedclient record
Up to 90%faster onboarding
Audit-ready
by default
#1 choice for leading regulated businesses
Goodbye, AML backlogs. Hello, audit-ready compliance
Audit firms are moving away from manual KYB and KYC work that slows engagements and ties up senior staff. With resolved data, automated pre-work, and defensible audit trails, AML becomes a controlled, scalable process that supports quality, speed, and trust.
