Put Strise intelligence
inside your product
Embed risk scoring, ownership unwrapping, monitoring alerts, and audit proof into your CRM, CLM, or onboarding flow.
Why Strise?
Straight-throughapproval of low-risk cases
Embedded KYB
inside your CRM or CLM
Real-time alerts
on material changes
Headless Straight-Through Processing
Strise’s API embeds the risk engine directly into your signup flow. New customers are screened against registries, sanctions, and risk rules automatically, in real time, without human intervention. Revenue no longer depends on analyst capacity.
You onboard thousands of “vanilla” customers without adding headcount, while specialists focus only on complex cases that require judgment.
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Enrich other compliance processes
Strise pushes a complete investigation pack directly into the alert. Ownership structure, UBOs, recent risk changes, and relevant signals are already assembled.
Analysts open alerts with full context and move straight to judgment. Alerts resolve in minutes instead of hours, and teams shift from data gathering to risk decisions.
Monitoring that lives in your systems
Risk changes surface as they happen. Teams stop digging through old files and only work cases when something actually changes. Compliance shifts from periodic checking to real-time oversight, staying audit-ready without the manual workload.
Strise can be integrated through its SaaS platform and APIs, facilitating seamless interaction with its data layer for various AML processes.
Our advanced graph models help Strise map real-world relationships between people, businesses, locations, and other important factors. By understanding these connections, Strise creates a dynamic, evolving picture that continuously updates with the most crucial information. This gives you a comprehensive view, allowing you to make more informed and effective decisions when assessing customer risk or verifying customers.
Yes, Strise automatically puts PEP checks into a workflow, driving higher levels of compliance with more data on who to check while simplifying a manual process with potential for human error.
PEPs are just one of many regulatory required sources that Strise organises into your customer portfolio, giving the most holistic view across all required information at all times.
Yes, Strise gives 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.
Strise automatically calculates ownership and voting power even in complex structures to list all UBOs and alternative UBOs.
Yes, with Strise all teams have access to updated credit scores, collateral, payment remarks, and key financials at any given time, creating one source of truth for everyone.
Yes, Strise has the industry's most comprehensive Adverse Media Screening. With real-time information from 250.000+ sources, Strise allows you to control and prioritize what's most important to see about your customers at any time.
Strise solves both use cases. KYC (Know Your Customer) and KYB (Know Your Business)
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.
Hello, AML automation
AML backlogs persist because data is fragmented, duplicated, and hard to trust. Strise uses AI to resolve and enrich AML data into a single, living customer record that stays consistent across onboarding, monitoring, and investigations. With trusted, resolved data as the foundation, automation scales. Analysts focus on risk, not reconciliation. Compliance becomes faster, explainable, and ready for change.
