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Formue partners with Strise to automate KYC and AML workflows, speed up onboarding, and improve risk assessment for complex wealth management clients.

AML software for law firms helps automate CDD, KYC, screening, and monitoring to meet regulatory demands and reduce risk. Learn how to choose the right solution and why tools like Strise improve onboarding, accuracy, and overall compliance.

Banks are rethinking AML foundations as AI-native, data-driven software enables real-time detection, explainable automation, and lasting compliance trust.

KYC (Know Your Customer) and KYB (Know Your Business) are core to financial crime prevention. KYC verifies individuals, while KYB verifies companies and ownership structures. Both are shifting from periodic reviews to perpetual monitoring that updates profiles in real time.

Compare AI-native AML platforms in 2026. See how Strise, Duna, Greenlite, Spektr, and Bits Technology handle automation, risk, and compliance scale.

PSA and Strise partner to give law firms AML automation within Custodian, unifying due diligence, monitoring, and compliance in one platform.

Strise now links custom entities directly to official registry records, streamlines AMS with precise filtering, and adds a quick “recently visited” navigation tool, making AML workflows smoother and faster.

Strise improves decision making speed by centralizing UBO discovery in one structured view. Teams spend less time verifying ownership and more time assessing risk. Reviews move forward without repeated backtracking.

Automate onboarding screening with risk based prioritization. Strise sorts KYB and AML queues so high risk cases get reviewed first and low risk cases follow your rules.

Strise lets you create and review companies without registry data, keeping KYB structured, audit-ready, and traceable. Whether in-platform or via API, you can maintain compliance without waiting for public records.

Strise’s augmented dispositioning system brings structure and auditability to PEP and sanctions review, while Agentic AI takes it a step further by making autonomous, explainable decisions. The result: faster reviews, reduced backlog, and more time for high-value cases.

Strise’s integrated IDV system connects directly to KYB, automating verification, reducing drop-offs, and centralising compliance workflows. It verifies ownership, checks sanctions, and handles all identity documentation in one place, faster, more securely, and with fewer customer touchpoints.

The Strise Portfolio Health Dashboard gives compliance leaders a real-time, unified view of portfolio risk. It automatically updates AML indicators, flags threats, and centralizes monitoring so teams can make fast, confident compliance decisions.

Strise has partnered with Nordic financial group Storebrand to integrate its AML Automation Cloud across Storebrand’s business units, serving over 55,000 corporate and 2.2 million retail customers

Strise and Kyckr automate KYB with real-time data from 300+ registries, enabling instant verification, auto-flagging discrepancies, and streamlining compliance across jurisdictions.

Strise transforms KYB from a slow, manual process into real-time verification. It connects directly to trusted registries worldwide, instantly flags discrepancies, and centralizes all compliance tasks in one place, making onboarding faster, more accurate, and scalable.

Signicat and Strise partner to deliver a modular KYC and AML compliance solution. Streamline onboarding, digital identity verification, and AML monitoring with a no-code platform.

Strise adds comment functionality to UBO map edits, improving collaboration and reporting while streamlining AML workflows for compliance teams.

Strise now lets compliance teams customize sanctions matching criteria, aligning flagged results with company risk policy for better workflow control.

Strise and Stacc have joined forces to integrate advanced AML data automation with user-focused compliance tools, aiming to revolutionize how financial institutions detect and prevent money laundering.

Fremtind adopts Strise’s AML automation platform to streamline Enhanced Due Diligence, boost efficiency, and standardise compliance processes in Norway’s insurance sector.

KLP joins Strise’s AML Automation Cloud with Stacc to automate AML processes, cut manual work, and unify compliance data.

Quick access to accurate information is crucial to making business decisions. Strise's latest update gives you more detailed information about why a company or person has been sanctioned 🔎

Strise’s new Edit Ownership feature gives teams direct control over UBO structures, enabling real-time updates when ownership changes. The result: cleaner data, faster decisions, and a fully audit-ready KYB process from day one.

Some of Strise's best features don't always make it to the top of an update page. But we want to let you now two reasons why a Strise search yields fewer false positives than any other search.

Banks face rising regulatory pressure, complex risks, and data fragmentation. In 2026, the best AML platforms go beyond rules-based checks. They combine agentic AI, real-time monitoring, dynamic risk scoring, and explainable automation. This guide compares six AI-native AML platforms, including Strise, Silent Eight, Arva, Duna, Spektr, and Greenlite AI, highlighting how each supports faster onboarding, better risk detection, and lower compliance costs.