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About Strise KYC

Strise KYC is a compliance software from STRISE AS that focuses on customer due diligence. It combines data aggregation, risk assessment, and workflow management so organizations can efficiently meet regulatory requirements. The platform provides access to comprehensive datasets, automated risk scoring, and integrated reporting tools, which helps simplify the KYC process. Strise KYC is designed to support businesses in various sectors with regulatory obligations, ensuring they maintain compliance without sacrificing efficiency. Key capabilities: data aggregation automated risk assessment workflow management comprehensive reporting user-friendly interface Best for: financial institutions and regulated businesses that need to conduct thorough customer verification and due diligence.

Strise KYC Details

Vendor
STRISE AS
Year Launched
2019
Location
60 Cannon Street, London, England EC4N 6, GB
Deployment
cloud
Training Options
videos
Countries Served
All Countries.
Languages
English
Users
Compliance Officer, Anti-Money Laundering Analyst, KYC Analyst, Risk Manager, Legal Counsel, Financial Crime Investigator, Fraud Prevention Specialist
Industries Served
Banking, Financial Services, Fintech
Tags
AML, KYC, KYB, Compliance, Automation, AI, Financial Crime

Strise KYC's In-App Market Place

Does Strise KYC have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€)

Pros & Cons

  • • High automation: Reduces manual work significantly.
  • • Real-time data: Enhances accuracy and timely decision-making.
  • • Graph models: Improve relationship mapping and risk identification.
  • • Compliance: Adheres to GDPR and other regulations.
  • • Customer support: Excellent support and resources available.
  • • Complex setup: May require initial training for users.
  • • Cost: Can be high for smaller organizations.

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