AML automation products for legal services
Streamline KYB/KYC and ongoing due diligence on a client and matter basis to maximise and fast-track time to billable work.
Reduce onboarding times
Accelerate matter setup and client onboarding with Strise's unified Identity Verification (IDV) and KYB/KYC workflow, ensuring a faster, more seamless process.
Firm-wide, real-time oversight
Detect risk changes, maintain compliance, and manage AML requirements by monitoring UBOs, directors, shareholders, PEPs, and sanctions.
Checks complete within minutes
Use Strise's pre-populated KYB/KYC checklists to efficiently identify PEPs, sanctions, and adverse media linked to a corporate entity or person.
Future-ready, modular AML solutions for legal services
Why Strise?
Up to 90% shorter due diligence time
Reduce the riskof missing key changes
Adhere to lawsand AML regulations
#1 choice for leading regulated businesses
Goodbye, backlogs
Hello, AML automation
We're entering a new era where AML teams eliminate compliance backlogs and fight financial crime with unmatched efficiency. No longer just a cost center, financial crime units become a vital driver of business success. AI is powering this transformation, and it's happening now!
