KYC is an essential part of the AML process and requires significant data collection from different sources to ensure regulations are met.
Collecting, consolidating, and manually updating this data across systems is inefficient and time-consuming, creating multiple versions and inconsistencies.
Poor data quality and manual processes delay customer onboarding and negatively affect the customer experience.
The knock-on effect is poor customer retention and loss of revenue.
Strise monitors for changes in ownership, adverse media, credit score, and other external information all day, every day.
With Strise you get an instant and complete overview of owners and the risks associated with each person and their network provides a revolutionary understanding compared to single company and people searches.
Prepopulated templates and smart checklists automatically collect all the intelligence needed to onboard any business.
Saving you up to 80% of your time spent per customer onboarding.
We chose Strise to prevent KYC backlogs and lengthy customer onboarding processes
Strise organises vast amounts of up-to-date data from varied sources, enabling you to clearly visualize the positional hierarchies within a company and quickly understand layered information and its connected risks.
Strise gives point and click to explore network analysis on businesses and people.
Recognising first-degree risks is important but analysing the risk found two and three levels into a company's network provides a revolutionary understanding of growth and risk potential compared to single company and people searches.