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! 👷🚧🏗️

Product Overview


[The AML Automation Cloud

](https://wiki.strise.ai/The-AML-Automation-Cloud-176b4f50c99280f3ae2dedb9340205b1)

KYB Module

KYC Module

API/Data Module

Global Module

Monitoring Module

IDV Module

Forms Module (Coming in Q4 2025)

Technology


Strise Technology & AI

Strise Connect API

Strise Knowledge Graph

Compliance in Strise

Single Sign-On

Adverse Media Screening (AMS)

MCP

Help Center


FAQ

User types

How to reset your password

How to add and remove team members

Ownership in Strise

Voting rights and Beneficial Owners

PEPs and RCAs

https://trust.strise.ai/

https://status.strise.ai/

Tips and tricks


Filtering events

Adding a company to Review

Changing the status of a company

Uploading your portfolio to Strise

Features


Monitoring System

Editing Entities

Customer Facing Forms

Strise Grow

Portfolio Health (coming in Q1 26)

Data


Data sources

Strise Data Position Paper

PEP and Sanctions screening in Strise (v.3)

Matching on PEPs and sanctions

Folkeregister access w/ Strise

Data on beneficial owners from Brønnøysund

API


Syncing your customer list

Onboarding a business customer

What data is available through the API?

API FAQ

Settings pages


Monitoring alerts settings page

Sanctions settings page

PEP settings page