Thousands of files. Days, not months

Strise processes your entire portfolio simultaneously, gaps identified, outreach triggered, cases ranked, before your team opens a single file.

Sound familiar?

01
Full remediation. Thousands of clients. Few months to complete

A remediation at portfolio scale is not a compliance task. It is a project. One that your existing team and tools were never built to absorb without significant disruption.

02
You know the data is stale. You do not know where

Without systematic gap analysis, prioritisation is guesswork. Teams start with the most visible cases and discover the scope of the problem only as they work through it.

03
Every client needs re-KYC. Relationship managers handle it manually

Remediation outreach falls to whoever owns the client relationship. That means senior people spending weeks on administrative follow-up instead of the cases that need judgment.

04
The team prioritised the visible cases. The rest are in a queue

Without portfolio-wide ranking by risk and gap severity, effort concentrates where it is easiest, not where the regulatory exposure is highest. The most urgent cases wait longest.

05
Three months in. Thirty percent complete. The deadline is in four weeks

Manual remediation velocity is fixed. The team works as fast as the process allows, and the process almost always runs slower than the timeline requires.

06
Remediation done. Regulator asks for documentation. None exists

The work was done. But without a complete audit trail, what was checked, when, and by whom, proving it to a regulator means reconstructing the project from memory and emails.

The difference Strise makes

10,000+
entities processed in a single remediation run.
100%
audit trail from day one. Regulator-ready before the project closes.
Days
not months for large-scale remediation projects.

What customers say

Smiling bald man in dark sweater sitting at a table with a smiling woman in a beige top and brown skirt standing behind him by a window.
"Strise has revolutionised our approach to KYC."
Gavin Bergin
Director of Governance at British Land
Smiling woman wearing a dark long-sleeve shirt and a small microphone clipped to her neckline, standing indoors with a blurred plant and cushion in the background.
"With Strise we use manual labor where it's most worthwhile, and decrease costs."
Silke Oeverby
Chief Risk & Compliance Officer at Vipps MobilePay
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"With Strise, we have reduced false positives by 30%."
Endre Jo Reite
Director of personal markets
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"Strise has helped us move away from periodic review. That's fundamental."
Rebecca Robinson
Chief Risk and Compliance Officer at Tenora
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"With Strise, we get better accuracy and quality in our customer risk assessments."
Niri Kvammen Forberg
AML Specialist at SpareBank 1 SMN
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"Strise saves us a considerable amount of time per onboarding"
Ragnhild Georgsen
Head of AML & Sanctions at Sparebanken Norge
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"Strise helps our clients realise the benefits of AI quickly."
Alan Paterson
Founder and Chief Innovation Officer at Plenitude

Portfolio remediated. Automatically

1

Portfolio ranked. Prioritised

Entities ordered by risk severity and data gap. Most critical cases surfaced first.

2

Files compared. Gaps found

Each entity compared against current registry data. Discrepancies identified automatically.

3

Data missing. Forms sent

Missing data triggers the right collection automatically. No manual chasing required.

4

Monitoring starts

Every cleared entity rolls into continuous monitoring. No second project, no manual handoff.

How remediation runs itself

Every gap found before your team starts

Strise compares your entire portfolio against your current data standards and live registry data simultaneously. Missing documents, stale ownership, outdated risk scores, all surfaced before a single case is opened.

Risk distribution showing 1,247 entities processed: 47 high risk, 178 medium risk, and 1,022 low risk; with 623 hours saved and 1,022 cases automated.

Old data vs new. Every discrepancy shown

Each entity's file compared against current registry data. Where something's changed, a director, an address, a beneficial owner, the discrepancy view shows the old value and the new value side by side. Your analyst decides. Strise does the finding.

Comparison of shareholder and verified ultimate beneficial owner details for Bambu Bandit, each holding 31% shares, with the verified UBO showing additional warning and verification notes.

Outreach triggered. No manual chasing

When data is missing, the right form goes out automatically, ID request, UBO declaration, source of wealth, or whatever your policy requires. Submission tracked in real time. Follow-up runs automatically until it's complete.

ORCABANK business information form requesting company ID, name, industry with example entries, and legal form field with a submit button.

The project ends, the protection doesn't

Every cleared entity rolls straight into Strise's monitoring layer. No second project. No manual handoff. The same system keeps watching your portfolio, surfacing ownership changes, flagging sanctions hits, closing low-risk cases automatically.

Dashboard showing portfolio risk factors with counts for PEPs 27, Sanctions 3, RCAs 0, and PEPs in high risk countries 15, plus review overview with Reviews 435, Rending Reviews 12, Pending Priority Reviews 421, and Upcoming reviews 56.

Regulator-ready from the first run. Not the last

Every remediation action logged from day one, what was checked, what was found, what was updated, and by whom. Progress reporting shows completion rates and outstanding cases by risk tier, exportable in the format your regulator expects. The audit trail is complete before anyone asks for it.

Audit trail list showing recent changes including address change to Rådhusgata 9, industry change to rice growing, new and updated sanctions on owners Sleazy Steve and Bambu Bandit, and additions/removals of beneficial owners by user @luna.lionfish.
A remediation backlog isn't a headcount problem
See how Strise processes thousands of entities simultaneously, and what your team's workload looks like when remediation velocity doesn't depend on how many people you have.
Book a meeting

Things we get asked. Answered

How do we know what actually needs remediating?

Strise compares every entity in your portfolio against your current data standard and live registry data. Gaps are surfaced automatically, missing documents, outdated ownership information, stale risk scores — so the scope of the project is defined by data, not by what your team has time to manually check.

How long does a remediation project typically take?

That depends on portfolio size and gap depth, but the comparison and case preparation work that typically takes months runs in days with Strise. The bottleneck shifts from data gathering to analyst decisions, and since cases arrive pre-prepared and ranked by priority, your team works through the backlog faster than a traditional remediation program allows.

How does the discrepancy detection actually work?

Strise pulls current data from registries and compares it against what's on file for each entity. Where something has changed, a director, a shareholder, an address, a beneficial owner, the discrepancy view shows the old value and the new value side by side. Your analyst sees exactly what's different and decides whether to update the record, request clarification, or flag for review.

How does client outreach work when data is missing?

When Strise identifies a gap that requires client input, the right collection form goes out automatically — ID request, UBO declaration, source of wealth, or whatever your policy requires. Submission is tracked in real time. Follow-up runs automatically until the form is completed. Your team doesn't chase, they review what comes back.

How many entities can Strise process in a single remediation run?

There is no practical ceiling. Strise processes entities in parallel, the comparison, gap analysis, and risk recalculation runs across your entire portfolio simultaneously. Ten thousand entities takes the same elapsed time as one hundred. The work doesn't queue up. Your team's capacity is the only constraint on how fast the remediation closes.

What does the audit trail look like for our regulator?

Every remediation action is logged from the first run — what was checked, what was found, what was updated, and by whom. The full audit trail is available before the project closes, not assembled afterwards. Progress reporting shows completion rates, outstanding cases by risk tier, and gap resolution status — exportable and shareable in the format your regulator expects.

Running a formal evaluation?
Send us your RFP. We'll come back with real numbers for your setup.
sales@strise.ai