What changed. Nothing else
What changed reaches your analyst. What didn't, closes automatically.
Sound familiar?
Annual reminders fire on the same date regardless of what's changed. High-risk entities and no-change entities go through exactly the same review process.
Entities with no material changes still hit the full review queue, consuming the same analyst hours as genuinely complex and high-risk cases.
Calendar-based monitoring leaves material changes undetected for months at a time. Real risk stays invisible until the next scheduled review date arrives.
Review volumes don't grow linearly, they spike. One team, one year, and suddenly the numbers don't work no matter how hard your analysts push.
Two back-books, both past recommended review timelines. And the next periodic review cycle is already queuing up behind the one that's still running.
Companies House in one tab, sanctions lists in another, spreadsheet macros nobody maintains. No single source of truth for any case, anywhere.
The difference Strise makes
What customers say
The review that prepares itself
Onboarded. Monitoring live
Every onboarded entity enters continuous monitoring from day one. Risk tier sets the frequency.
All signals. Always on
Director changes, ownership shifts, sanctions, and adverse media monitored continuously.
Nothing changed. Closes
Entities with no material changes confirmed and closed automatically. Audit log built.
Change detected. Case ready
Your analyst gets a complete case file, the change documented, evidence cited, context provided.
How Ongoing Due Diligence runs itself
Know the moment something changes. Not the month after
Your alert feed surfaces director changes, sanctions hits, and adverse media as they happen. You know immediately — not at the next scheduled review date.
Alerts triaged. Only real matches reach your analyst
For every PEP, sanctions, and AMS alert, AI assesses match confidence and separates likely hits from false positives, so analysts confirm, dismiss, or escalate instead of investigate from scratch.
Every alert tells you what changed and what to do
Each alert includes what changed, the compliance implications, and the recommended next action. Your analyst decides. Strise does the groundwork.
Your risk rules set the thresholds. Not the system
Set what triggers a review and what resolves without one. Different rules for different risk tiers, configured by your team, not locked in by default.
Your entire portfolio. Risk-ranked. At a glance
Sorted by current risk level, open alerts, and upcoming review dates, all visible at once. The entities that need attention rise to the top.
Connects to your CRM, TMS, and CLM from day one
Push alerts and review outcomes into the tools your team already uses. Strise fits into your workflow, it doesn't ask your team to change theirs.
Every decision recorded. Regulator-ready from day one
Every check, every closure, every analyst decision, logged with source, timestamp, and rationale. Your audit trail is complete before anyone asks for it.
Things we get asked. Answered
Sanctions and PEP lists are checked daily, overnight, results surface the next morning. Registry changes vary by jurisdiction, but we check as soon as registries publish updates. You're not waiting a week to find out something changed.
Any material change: a new director, an ownership transfer, a sanctions update, a PEP designation, or a significant adverse media hit. Low-noise changes that don't affect risk don't trigger anything, your team isn't flooded with non-events.
Matching uses multiple data points together — name, date of birth, nationality, jurisdiction, entity type. When they don't line up, it's flagged as a likely false positive automatically. Your team reviews what's genuinely ambiguous, not everything that shares a name.
Yes — that's the point. Entities with no material changes are automatically confirmed and closed, with a full audit record. Your analysts spend time on cases that need a human, not on signing off that nothing happened.
Dow Jones for PEP and sanctions lists. Global registry connections for director and ownership changes. Global news sources for adverse media. All checked together so you get context, not just a raw hit that tells you nothing on its own.
Yes. The portfolio dashboard shows risk tiers, upcoming and overdue reviews, PEP and sanctions exposure, and recent changes, across your full book. One screen. No manual reporting required to understand where you stand.
Every check, every alert, every decision, logged automatically with timestamp, user, source, and rationale. When a regulator asks how you run ongoing due diligence, you pull the trail and show them. No scrambling, no reconstructing from emails.
Both. You set a review cadence per risk tier — annual for low, six-monthly for high, whatever your policy requires. Event-triggered reviews fire on top of that when something material changes. You get scheduled coverage and real-time response.