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One big challenge with KYC is the cost and complexity of ongoing due diligence and refresh of customer data, with updates often managed through manual and periodic checks.
Strise Monitoring eliminates the need for manual input in KYC event processing.
It leverages a comprehensive set of checks to identify and assess changes that imply a new KYC review should be done.
With Strise we get a single source of truth and better infromation about our customers, which makes us a better bank
We save a lot of time per customer onboarding and have increased the quality significantly with Strise
Corporate AML and KYC teams are currently operating in a very cost-conscious environment, and Strise represents a considerable opportunity to reduce cost and increase efficiency.
With Strise, your organization can achieve Continuous KYC overnight and start the journey to a lower cost, more compliant, and a proactive future that will pay dividends in the short and long-term.
Strise gives your team the ability to monitor data change, enabling your organization to build the foundation for success.