Know Your Business (KYB) checks are the backbone of AML compliance. But for many compliance analysts, the reality is far from efficient.
Most KYB tools promise efficiency but fall short. They retrieve documents, sometimes neatly organized, but leave analysts with the heavy lifting:
- Cross-checking incorporation records and declarations
- Verifying company details manually
- Spotting discrepancies and data gaps
- Looping in other teams when data doesn’t match
This creates friction. Analysts juggle emails, multiple systems, and manual checks, costing hours of productivity and increasing compliance risk.
There’s a smarter way.
Real-time KYB verification: go beyond document retrieval
What makes Strise different.
Strise goes beyond document retrieval. It provides real-time KYB verification, delivering analyst-ready data from day one.
When you search for a company in Strise, you get a pre-populated KYB checklist, automatically enriched from thousands of trusted records. That includes registry data, ownership structures, documents, and more, all harmonized into a single profile.
Registry integrations: 300+ sources, real-time access
- UK: Verified instantly via direct connection to Companies House
- EU: Unified access to over 300 global registries
- All markets: Real-time checks, verified against the latest data
Strise ensures you always work from current, verified information, no more digging through PDFs or outdated registry snapshots.
Instant discrepancy detection = faster case resolution
With one click, Strise pulls fresh data from local registries and compares it to your existing records. It flags:
- Mismatched addresses
- New beneficial owners
- Incomplete filings or gaps
Your team sees the issues immediately and can take action, no bottlenecks, no manual rework. This reduces false positives and improves decision speed during onboarding and ongoing monitoring.
All-in-one verification. No more switching tools.
Strise brings everything into one platform:
- Registry data
- Verification checks
- Discrepancy detection
- KYB checklists
- Internal notes and decisions
Your analysts don’t need to jump between systems. Compliance becomes scalable and efficient across teams and jurisdictions.
The future of KYB: risk awareness, not paper collection
KYB isn’t about ticking boxes. It’s about understanding risk, identifying bad actors early, and scaling your compliance operations without scaling your headcount.
