Leading providers include Sayari, Kyckr, Refinitiv, Strise, Lucinity, Napier, Salv, and Sumsub.
New: Enhanced editing capabilities
Published on
23 August 2023
Updated on
16 September 2025
Try Strise
Author
Thilo Schmidt
Head of Product — Strise®
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Yes, yes, we realise it wasn't that long ago when we released our edit company ownership feature. And while most of Europe took a summer break, our team worked hard on significantly enhancing the editing capabilities of our UBO (Ultimate Beneficial Owner) maps.
Now, you can add comments when editing a company's owner. The comments will appear both in your Strise Review and the PDF report.
Solving even the tiniest pain point is top priority to us at Strise. We aim to listen closely to our customers and gather intel on how they're using Strise and what could be improved. Our product and tech teams then collaborate to find smart solutions to ease every step of the AML process. Tedious, manual AML processes are a thing of the past. We're delivering an AML intelligent system that is intuitive and effective.
We have a lot more to share about what we've been up to, watch this space.
Who are the top vendors in 2025?
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What is the difference between KYC and KYB?
KYC verifies individuals, while KYB verifies companies, their ownership, and legal status.
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What is perpetual KYC/KYB?
It replaces periodic reviews with event-driven monitoring that updates risk profiles whenever new data emerges.
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What is a risk-based approach?
It tailors checks to customer risk, applying lighter verification for low-risk and deeper reviews for high-risk.
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What are the biggest challenges?
Poor data quality, fragmented integrations, inconsistent standards, and friction between business and compliance teams.
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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!
