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Solutions

Faster customer onboarding and efficient KYC backlog management.

Strise Monitoring

Understand your customers changing risk profiles in real-time.

It's more than just an API.

Monitor customers and your supply chain risk in the context of ESG and gain insight into your customer's ESG standards.

Untangle complex international ownerships and get the context you need on your customers.

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Enhanced customer due diligence APIs & Workflow automation UBOs & Network analysis KYC/KYB checklists & automated reporting Workflow & Collaboration Adverse media screening PEPs & Sanctions insights Credit, Financial & collateral data KYC for growth & retention

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August 31, 2020

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Fast-growing banks and fintechs trust Strise to automate KYC, drive better performance, and operationalise regulatory changes at 100x speed.

Use cases

Global Ownership Insights Customer onboarding Continuous KYC Compliance ESG

Features

Enhanced Customer due dilligence UBOs & Network analysis Workflow & Collaboration PEPs & Sanctions insights KYC for growth & retention APIs & workflow automation KYC/KYB checklists & automated reporting Adverse media screening Credit, Financial & collateral data

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