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Strise is modular by design and ready for future challenges, offering turnkey solutions for immediate business value.

PREMIUM

Strise Case

Onboarding and case handling, streamlined

Recommended for

Customer onboarding
Due Diligence (CDD / EDD)
Case handling

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ADVANCED

Strise Control

Perpetual client monitoring, perfected

Everything in Strise Case, plus

Perpetual KYC / KYB
Ongoing Due Diligence (ODD)
Business-wide risk assesment

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ULTIMATE

Strise Automate

AML automations, out-of-the-box

Everything in Strise Control, plus

AML automation orchestration
Straight-through processing
Integrating insights with APls

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Data and processing

Pre-populated data sources

Strise collects data from various sources, saving your analysts time while ensuring access to reliable and triangulated data for smarter decision-making.

Registers and certifications

Strise's registry-first approach leverages local registries to provide your team with the most current and accurate company data and client information.

Credit data and financials

Global company dataset

Strise provides instant, comprehensive access to authoritatively sourced global ownership data, so analysts can easily eliminate information gaps.

Onboarding and case handling

KYC reviews of individuals

KYB reviews of businesses

Sanction screening and settings

Strise empowers team managers to define the criteria for sanctions matching, granting unparalleled control. Tailor matches to align with your unique risk policy.

PEP screening

Adverse Media Screening (AMS)

UBO and ownership analysis

Global company screening

Discover the full scope of your customer's global network quickly. Strise empowers you to screen and manage unknown entities and owners 'hidden' in your customer's network.

Counterparty screening

Screen parties that your clients engage with and elevate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information.

Collaboration and documentation

Automated logs and documentation

Case collaboration (Dual Control)

Entity and ownership editing

Manually update and edit company information and ownership structures to maintain accuracy if data is outdated, maintaining a single source of truth throughout your enterprise.

Custom KYC / KYB templates

Set risk class

Risk assessment and reports

Al-powered risk assessment

AI-powered customer case summaries highlighting key risk factors, enabling informed decision-making with up-to-date insights.

Ongoing Due Diligence

Perpetual KYC / KYB

Business wide-risk assessment

Seize control with a comprehensive overview of your customer portfolio. Real-time risk updates and bulk reporting simplify AML operations.

Trigger-based periodic reviews

Automate case prioritisation

Risk alert resolutions

No-code monitoring setup

Build monitoring processes to detect client changes, categorise risks, and address issues in real-time, proactively tackling emerging threats—no programming required!

Custom AML automation

End-to-end customised processes

Easy creation and management of AML workflows from inception to completion, optimising operational efficiency and coherence.

Straight-through processing

Compliant client onboarding and account opening through an end-to-end process that streamlines and simplifies the process while reducing risk and the need for manual intervention.

APIs to pre-populate forms

APIs for data enrichment

Strise can enhance other internal applications and AML processes, such as transaction monitoring, by incorporating its connected insights via APIs, offering a wider risk perspective for enhanced decision-making.

Enhance your CLM/CRM with insights

Training and support

Dedicated API-tech support

Sandbox access

PREMIUM

Strise Case

ADVANCED

Strise Control

ULTIMATE

Strise Automate

Explore our products

Strise Case

Strise Control

Strise Automate

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#1 choice for leading financial institutions