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The modern Orbis alternative.

Operationalise evolving global regulations and sanctions measures.

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What is Strise Global?

The solution

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.

The technology

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 smart and automated KYC workflows, which your team will love.

Why Strise Global?

Better data
The data comes straight from government sources rather than third-party resellers. This means full data provenance is available, and refresh timelines are months or weeks, not years.
Better country coverage
Strise includes data from higher-risk countries, unavailable elsewhere. This leads to fewer false positives and a reduced number of empty company profiles.
Only one system needed
Users can easily retrieve the information they require in their regular KYC workflow. No need for separate logins to different platforms.
Better context
Your team can easily retrieve the required information in their KYC workflow to get a connected view of ownership data and the context they need on customers to support better decisions at scale.
Data lineage back to the source
All source documentation are timestamped and retrievable with full data lineage back to the offical source.
Access to all users
Access for the whole team and a clear monthly cost makes Strise's pricing model predictable.

How we compare

Easily screen and manage your customer’s "unknown" entities and owners

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.
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Fetch your customer's entire global network with a click of a button

Do you find it challenging to identify and control sanction risk linked to your customer’s counterparties?

Strise automates this time-consuming stage of the KYC process by providing deep insights into your customer's UBOs and their global counterparties with a click of a button.
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Operationalize real-time screening and monitoring of UBOs against PEP and Sanction lists

Forget time-consuming bulk screenings against international sanction lists. Instead, make it part of your whole team's KYC workflow!

Through Strise's no-code KYC configuration setup, 2nd line can integrate new legislation instantly with their team's workflow and ensure you stay on top of the ever-evolving sanctions.
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FAQ

Where does your data come from?

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.

Are you able to offer Counterparty Screening?

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.

How often is the data refreshed?

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.

Do you cover public or private companies?

We cover public, private, sole proprietorships, and other types of companies.

Do you have sanctions data?

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.

How do I know when the data was collected?

Every information in Strise (company, person, relationships) has sourcing provenance and is time-stamped with the date it was collected and last refreshed.

How is this different from [D&B, BVD Orbis]:

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.

How do you know your sources are accurate?

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.

Do you have information from Panama Papers, Offshore Leaks, or any kind of Leaks?

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.

Where does your data come from?

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.

Are you able to offer Counterparty Screening?

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.

How often is the data refreshed?

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.

Do you cover public or private companies?

We cover public, private, sole proprietorships, and other types of companies.

Do you have sanctions data?

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.

How do I know when the data was collected?

Every information in Strise (company, person, relationships) has sourcing provenance and is time-stamped with the date it was collected and last refreshed.

How is this different from [D&B, BVD Orbis]:

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.

How do you know your sources are accurate?

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.

Do you have information from Panama Papers, Offshore Leaks, or any kind of Leaks?

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.

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