AML automation products for audit 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.
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Why Strise?
Goodbye, backlogs
Hello, AML automation
We're entering a new era where AML teams eliminate compliance backlogs and fight financial crime with unmatched efficiency. No longer just a cost center, financial crime units become a vital driver of business success. AI is powering this transformation, and it's happening now!