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.
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Danish, English, Finnish, Norwegian, Swedish
Overview by
Lars Lunde Birkeland
