Strise Compliance Platform
byStrise
Strise is an AI platform that automates financial crime compliance processes for European financial institutions. It offers a comprehensive suite of tools designed to streamline Know Your Business (KYB) and Know Your Customer (KYC) procedures, monitor ongoing due diligence, and manage identity verification. By integrating data from various sources, Strise provides a unified entity record, ensuring compliance teams can efficiently assess and mitigate risks associated with financial crimes.
Features
- Automated Know Your Business (KYB) onboarding and review
- Know Your Customer (KYC) checks for private individuals
- Continuous monitoring and event-based due diligence
- Identity verification for beneficial owners, board members, and stakeholders
- Programmatic access through API and MCP
- Customer-facing forms for data verification and collection
- Prospecting and lead generation tools
- Screening against PEP lists, sanctions, and adverse media with false-positive filtering
- Comprehensive audit trails for all decisions and actions
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇳🇴 Oslo, Norway
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