When Strise detects potential PEPs linked to a company, you can verify whether the associated individual is actually a politically exposed person, helping ensure accurate screening and reduce false positives.

An ownership conflict occurs when your edits differ from newly updated shareholder data. You’ll be notified in Strise and by email, and can choose to keep your changes or update to the latest official data.

You can edit, delete, or add owners to the ownership chart. Updates sync instantly across your team and reports. Strise keeps a secure original copy and auto-checks sanctions and PEP status for new data.

Strise lets you adjust sanction settings to control how closely entities must match those on sanctions lists, so you can align screening with your internal risk policy. Only users with manager access can use these settings.

The ownership list in Strise makes it easier to identify who truly controls a company. By surfacing key individuals and ownership structures clearly, we help you focus on what matters most in due diligence and risk assessments.

Welcome to Portfolio Health, your hub for monitoring portfolio risk status and activity. View a complete overview, export detailed portfolio data, and generate team usage reports to stay on top of performance.

Effective KYB/KYC reviews need structure and consistency. With review settings, managers can tailor criteria to focus on key risk factors, defining what each review includes to meet regulatory needs and streamline decision-making across teams.

Clear documentation is essential to strong AML. With Review PDF settings, managers control what’s included in each report, ensuring tailored, relevant content for compliance and audits. Let’s walk through how to configure your PDF setup.

Companies owned by international entities may not show up in local registries. With Global Owner Connection, you can verify and link the correct entity to maintain a complete and accurate ownership map across borders and corporate structures.

To invite new users, select "Invite Users" from the menu. Then, enter the email addresses of the people you'd like to add and fill in their names. This ensures they receive access and are properly identified in your team’s workspace.