Strise
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About
Strise is an AI-driven Anti-Money Laundering (AML) automation platform that helps financial institutions fight financial crime. It offers an end-to-end AML Automation Cloud that addresses both the data and workflow problems, contributing to a more streamlined, effective, and error-free AML process. Strise helps companies with UBO discovery, KYB and KYC onboarding, global business data screening, perpetual KYB and KYC, identity verification (IDV), API for AML automation, and client-facing forms.
Platform
Keywords
Task
Features
• ubo discovery
• api for aml automation
• global business data screening
• client-facing forms
• identity verification (idv)
• perpetual kyb and kyc
• kyb and kyc onboarding
FAQs
How does Strise reduce risk and enhance project predictability?
When you connect to the AML Automation Cloud, you gain access to a proven track record of success, both in the functionality of the AML Automation Cloud itself and in the execution of implementation projects.
What kind of support does Strise offer for implementation?
Strise provides comprehensive training and support during the short implementation process, ensuring smooth adoption and operation of the AML Automation Cloud.
What is the Time-to-Value benefit of using Strise’s AML Automation Cloud?
By leveraging a ready-to-deploy solution and robust API, Strise customers can swiftly integrate and automate their AML processes, saving valuable time.
How does Strise handle data security and privacy?
Strise adheres to stringent security and compliance standards to protect your data. The system ensures that all data is managed securely and in compliance with relevant regulations.
Can Strise’s AML Automation Cloud integrate with existing systems?
Yes, our API facilitates direct integration with existing systems, providing refined Strise insights without the burden of managing extensive datasets.
How does Strise ensure resource efficiency?
Strise minimizes the need for dedicated personnel such as data engineers and QA specialists by providing a unified data input instead of multiple sources.
Does Strise provide API documentation?
Yes, API documentation is available, detailing integration, data synchronization, and notifications.
How can Strise be integrated?
Strise can be integrated through its SaaS platform and APIs, facilitating seamless interaction with its data layer for various AML processes.
Can you perform PEP checks in Strise?
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.
Does Strise have UBOs and Individuals with Significant Control (ISC) data?
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.
Does Strise have credit, financial & collateral data?
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.
Can you do Adverse Media Screening (AMS) in Strise?
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.
Do you support Single Sign-On (SSO)?
Yes, Strise can be configured to use Single Sign-On (SSO).
Does Strise have international data?
Yes, we support global coverage of ownership, PEPs, and Sanctions.
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