Summary

Strise offers comprehensive full ownership maps that detail the ownership structure for entities, directors, shareholders, and beneficial owners. Their robust onboarding services cover KYB, KYC, ODD, and identity verification to streamline processes for customers. The platform includes specialized modules for UBO discovery, remediation, risk scoring, and robust screening. These tools integrate seamlessly with SuperData and RiskLens to enhance risk management within banking, insurance, and payment services. Strise supports clients across various industries such as asset management and legal teams through dedicated industry services. The platform also emphasizes high security and trust via a dedicated Security Trust Centre, ensuring that the full ownership chain remains transparent and secure.

Strise connects with major clients in Norway, UK, and the global banking sector through their Oslo HQ in St. Marys on the bankside, and London branches providing robust industry solutions. These services help banks and institutions understand their customer profiles to ensure regulatory compliance and risk mitigation. Clients are encouraged to access more information on their respective website, where they can find insights into Strise's platform status, resources, and community activities.

Title

AI Automation for AML and KYB / KYC — Strise®

Description

Strise helps banks automate AML and KYC with AI and graph technology — cutting manual work, catching hidden risks, and keeping compliance audit-ready.

Keywords

risk, data, team, screening, ownership, play, video, compliance, works, product, discovery, cases, full, case, book, demo, verification

NS Lookup

A 198.202.211.1

Dates

Created 2026-03-09

Updated 2026-03-30

Summarized 2026-03-31