REMEDIATION PROJECTS SHOULDN'T TAKE MONTHS
Regulatory pressure means refreshing thousands of customer records. Most banks do it with spreadsheets, consultants, and months of manual work.
Strise runs the entire remediation workflow automatically: compare, triage, collect, close.
What the Remediation Agent actually does
Data in. Gaps identified
Upload your existing customer records. Strise compares them against live registry data, screening results, and ownership structures. Every gap, mismatch, and missing field surfaces immediately.
Cases triaged automatically
Not every record needs the same attention. Strise scores each case by severity: records that match cleanly close on their own. Records with real gaps route to your team with the context already attached.
Customers contacted. Documents collected
For records that need updated information, Strise sends structured forms through Signicat. Customers fill in what's needed. AI processes what comes back and updates the record automatically.
Where the Remediation agent gets its data
It works with
CDD Agent
Runs customer due diligence using your KYB and KYC data. Screens every relationship, documents every finding.
Risk Scoring
Scores risk continuously with Risk Lens. When something changes, Sentry catches it and tells you why.
EDD / Investigation
Deep investigations across flags, financials, and adverse media. Writes the summary. Cites the sources.
Ongoing Due Diligence
Watches every entity over time. When something shifts in ownership, sanctions status, or risk profile, Norn flags it.