Welcome to the Strise Wiki, your definitive source for insights into our products, technology, and the innovative approaches we take to solve anti-money laundering challenges.
Here you will find comprehensive details about our AI-driven solutions, up-to-date API documentation, and resources to ensure you make the most of our services.
Whether you are a customer, partner, or new to Strise, explore our sections to learn more about our vision, product updates, and how we can empower your compliance strategies.
NB: The Strise Wiki is currently under construction, so not all pages are completed! 👷🚧🏗️
[The AML Automation Cloud
](https://wiki.strise.ai/The-AML-Automation-Cloud-176b4f50c99280f3ae2dedb9340205b1)
IDV Module (Coming in Q1 2025)
Forms Module (Coming in Q1 2025)
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How to add and remove team members
Voting rights and Beneficial Owners
Changing the status of a company
Uploading your portfolio to Strise
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Portfolio Health (coming in Q1 25)
Matching on PEPs and Sanctions
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Folkeregister access w/ Strise
Onboarding a business customer