AML automation products for the real estate sector
Onboard trusted customers, mitigate shell company risks, and safeguard your business from significant fines.
Automate onboarding flows
Verified UBOs are crucial for AML compliance. Strise integrates IDV into the KYB/KYC process, streamlining real estate transactions while ensuring compliance.
Mitigate shell company risks
Discover UBOs with speed and accuracy, mitigate shell company risks and ensure transparency in real estate transactions.
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.
Future-ready, modular AML solutions for the real estate sector
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!
