Cloud-based workflow support for global anti-money-laundering

Offentlig prosjektsammendrag

Strise is developing the next generation platform for Know Your Customer (KYC) processes. With a completely new kind of interface that makes it easy to understand the context a corporate customer is operating within, whilst at the same time allows for in-depth knowledge about all involved parties, KYC professionals will be able to spend less time on gathering and filing data, and more time evaluating the real risks of money laundering. Businesses operating under AML regulations will no longer have to wait for the lengthy customisation project to be completed. Strise's new platform is easy to use, easy to adjust and customise with explainable automation built into the system, and it is pre-loaded with all the data needed to perform a full KYC review of corporate clients. So they can extract full value already on first login.