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Strise Reviews & Product Details

Strise is an AI-native AML and KYB automation platform built on a simple truth: workflows are only as strong as the data beneath them. Strise pioneered living customer profiles, trusted and continuously enriched entity records that unify registry data, UBO disclosures, IDV forms, internal systems, and analyst notes into a single, explainable source of truth. Trusted data foundation: Strise unifies fragmented data from registries, watchlists and third-party vendors using entity resolution. Records are linked, deduplicated and connected into one customer profile. On this foundation, gaps are enriched with IDV data, incorporation certificates, shareholder lists, utility bills and analyst input. Every field is cross-checked and continuously updated, so institutions do not just collect data, they build profiles they can trust. UBO and ownership identification: Strise unmasks full ownership structures, identifies UBOs even in opaque jurisdictions, and fills gaps through client forms and AI-driven enrichment. Onboarding and due diligence: Strise's risk policy engine embeds sanctions, PEP and adverse media checks directly into the profile, tuned to an institution’s risk appetite. Risk scoring is consistent, explainable and audit-ready. Low-risk cases are cleared instantly while high-risk ones are flagged for due diligence, accelerating onboarding and monitoring. KYC/B verification: Integrated KYC and IDV for private individuals, representatives and shareholders unify business and personal verification in one streamlined flow. Audit and record-keeping: Every action, from clearing a false positive to analyst commentary, is logged in a tamper-proof activity trail. Case outcomes are instantly exportable, keeping teams audit-ready without manual record-keeping. Differentiator: Where most vendors focus on workflows, Strise solves the deeper problem of fragmented data. By starting with trusted, enriched profiles, Strise powers every workflow, rule engine and AI agent with clarity. The result is faster onboarding, earlier risk detection, fewer false positives and compliance that scales without adding headcount. Already trusted by 70% of Nordic tier-1 banks and global institutions, including PwC, Corpay, Vipps MobilePay and Nordea, Strise is setting the standard for KYB and AML automation in the AI era.

Seller

Strise

Discussions

Strise Community

Languages Supported

Danish, English, Finnish, Norwegian, Swedish

Overview by

Lars Lunde Birkeland

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ZB

Zico B.

Construction Project Manager

Business Supplies and Equipment

Enterprise (> 1000 emp.)

5/24/2024

"Disorganized Data Hunts"

4.5/5

What do you like best about Strise?

What I have found more attractive is how Strise excels in data collection from a wide range of resources. The company’s and its owners’ data can be gathered from public records, news articles, and sanctions lists, making it clear and complete. Review collected by and hosted on G2.com.

What do you dislike about Strise?

Unfortunately, all this data can be overwhelming at times. Think about a situation where the search can be limited by negative mention, or ownership change in a given period only. This would help in the identification of apparent red flags in a much shorter time than it currently takes. Review collected by and hosted on G2.com.

What problems is Strise solving and how is that benefiting you?

I consider Strise as a valuable aid in the processes related to AML compliance. The fact that I get to know every detail of a given client’s background is reassuring. This equates to the quicker provision of service to legitimate companies and also enables me to raise ‘alarming bells’ earlier. Review collected by and hosted on G2.com.

AL

Alexander L.

Small-Business (50 or fewer emp.)

3/20/2023

"Easy and smooth to use"

3.5/5

What do you like best about Strise?

The most helpful part of strise is the ability to find general information regarding companies the people behind it and related flags (high risk industries). It's a very easy to understand website that really helps me in my daily AML tasks. Review collected by and hosted on G2.com.

What do you dislike about Strise?

Some numbers are not accurate. For example regarding company financials. A part from this I have not found any information that is not correct and I am happy with the service. Review collected by and hosted on G2.com.

MV

Marie V.

Mid-Market (51-1000 emp.)

3/7/2023

"Strise is a time saving and helpful tool to get a total overview of our business customers"

4.5/5

What do you like best about Strise?

Strise is a helpful tool to do everyday check up of our business customers. You get a total overview of a company and the risks. You can fetch data on global beneficial owners/real right holders Using Strise is saving us alot of time and it is a easy user interface. Review collected by and hosted on G2.com.

What do you dislike about Strise?

We don't have any specific dislikes, but there are always new things to consider in a company's risk score and Strise is eager to help us with that. Review collected by and hosted on G2.com.

JA

Jørgen Jensen A.

Teamlead, Corporate Finance

Small-Business (50 or fewer emp.)

5/8/2023

"Long term user of Strise for AML and non-financial risk purposes"

5/5

What do you like best about Strise?

Providing insight about companies and the people within those companies Review collected by and hosted on G2.com.

What do you dislike about Strise?

I don't have anything I particularly dislike with Strise. Review collected by and hosted on G2.com.

CE

Christian E.

Small-Business (50 or fewer emp.)

3/2/2023

"Intuitive dashboard and great process"

5/5

What do you like best about Strise?

1. A great dashboard to navigate and perform KYC & AML checks in

2. Great documentation

3. Easy to update, and keep track of records Review collected by and hosted on G2.com.

What do you dislike about Strise?

1. Quite expensive, especially for a startup

2. Strise's own calculations / structures of the income statement not easy to understand Review collected by and hosted on G2.com.

AK

Anette K.

Enterprise (> 1000 emp.)

3/21/2023

"A great tool for analytics"

5/5

What do you like best about Strise?

The way the data i structured makes it easy to use. The access to articles and information is also great and it helps us everyday. Review collected by and hosted on G2.com.

What do you dislike about Strise?

The repport is a bit emply if the company has little information. Review collected by and hosted on G2.com.