Untangles complex ownerships with one simple click
With Strise Global, your team automates the most time-consuming stages of the KYC process while gaining deep insights into customers and their global counterparties.
Screen, onboard and monitor customers with best-in-class global data and with full confidence.
Strise’s unique graph analytics pre-compute ownership structures, flag indirect or beneficial owners that appear on a sanctions list, and map subsidiaries or affiliates of entities on a watchlist.
All are made available in intelligent and automated KYC workflows, which we're certain your team will love.
Carefully sourced official data derived from authoritative government registries. Every piece of information displayed in Strise is linked to an original source document that has been extracted from an official source. These sources represent years of company formations and changes, litigation filings, asset transactions, intellectual and industrial property applications, internal commercial and foreign trade activity, civil registry notices, and many other types of public records.
Strise allows your team to add entities and override a company’s ownership structures based on new information from your customer.
This way, your team can easily manage entities that are one or more steps removed from your customers and could be dangerous from a risk and sanctions perspective.
On average, a quarterly refresh cycle, but the exact time depends on the size and complexity of the source. We refresh our current data holdings and continuously collect newly reported data. Every information in Strise (company, person, relationships) is sourced back to an original record and is time-stamped with the date it was collected and last refreshed.
We cover public, private, sole proprietorships, and other types of companies.
Yes, we incorporate sanctions data directly from the U.S. Consolidated Screening List (OFAC, BIS, State) and UK, EU, and UN sanctions lists. We have further enriched this data to map the ownership and control relationships so you can comply with OFAC’s 50% rule.
Every information in Strise (company, person, relationships) has sourcing provenance and is time-stamped with the date it was collected and last refreshed.
Our differentiation boils down to 3 key buckets: Global coverage, better data, and predictable cost. Strise covers more countries, including higher-risk places with less-structured data environments, with more reliable sourcing and faster refresh rates.
Our supplier only collects data from official government disclosure registries, so the data is court admissible - our clients rely on us for court-admissible data, and that’s why we include the data provenance and official source documents.
Yes! Our ICIJ Offshore Leaks Database source includes all the information ICIJ makes available for download from that database, including the Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers.
Carefully sourced official data derived from authoritative government registries. Every piece of information displayed in Strise is linked to an original source document that has been extracted from an official source. These sources represent years of company formations and changes, litigation filings, asset transactions, intellectual and industrial property applications, internal commercial and foreign trade activity, civil registry notices, and many other types of public records.
Strise allows your team to add entities and override a company’s ownership structures based on new information from your customer.
This way, your team can easily manage entities that are one or more steps removed from your customers and could be dangerous from a risk and sanctions perspective.
On average, a quarterly refresh cycle, but the exact time depends on the size and complexity of the source. We refresh our current data holdings and continuously collect newly reported data. Every information in Strise (company, person, relationships) is sourced back to an original record and is time-stamped with the date it was collected and last refreshed.
We cover public, private, sole proprietorships, and other types of companies.
Yes, we incorporate sanctions data directly from the U.S. Consolidated Screening List (OFAC, BIS, State) and UK, EU, and UN sanctions lists. We have further enriched this data to map the ownership and control relationships so you can comply with OFAC’s 50% rule.
Every information in Strise (company, person, relationships) has sourcing provenance and is time-stamped with the date it was collected and last refreshed.
Our differentiation boils down to 3 key buckets: Global coverage, better data, and predictable cost. Strise covers more countries, including higher-risk places with less-structured data environments, with more reliable sourcing and faster refresh rates.
Our supplier only collects data from official government disclosure registries, so the data is court admissible - our clients rely on us for court-admissible data, and that’s why we include the data provenance and official source documents.
Yes! Our ICIJ Offshore Leaks Database source includes all the information ICIJ makes available for download from that database, including the Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers.
Learn how Sparebank 1 SMN uses Strise to get a full overview of the customer
Learn how Sparebanken Vest saves an hour per customer by using Strise
Learn how BN Bank is using Strise to uncover hidden ESG risks in their customer portfolio
Learn how Fundingpartner is using Strise across the organization to achieve regulatory compliance
Learn how Sparebank 1 SMN uses Strise to get a full overview of the customer
Learn how Sparebanken Vest saves an hour per customer by using Strise
Learn how BN Bank is using Strise to uncover hidden ESG risks in their customer portfolio
Learn how Fundingpartner is using Strise across the organization to achieve regulatory compliance
