AML automation products for accounting firms
Strise supports every stage of your AML journey, from initial KYB and KYC checks to ongoing monitoring.
Automate onboarding flows
Enable automated customer onboarding flows and free up your compliance teams to focus on high-risk cases, all while reducing costs.
Discover UBOs with speed
Simplify KYB/KYC, uncover complex ownership structures, and perform UBO checks to accelerate customer onboarding.
Checks complete within minutes
Use Strise's pre-populated KYB/KYC checklists to efficiently identify PEPs, sanctions, and adverse media linked to a corporate entity or person.
Why Strise?
#1 choice for leading regulated businesses
Goodbye, cost centre.
Hello, AML automation
We're entering a new era where AML and compliance teams battle financial crime with top efficiency and accuracy. Financial crime units evolve from an expense to a vital enabler for the organisation. AI powers this remarkable transformation, and it's happening now!
