Strise offers KYB onboarding
Product
KYB onboarding assembles business customer data, ownership, screening, and risk into analyst-ready cases.
- Currently Offered
KYB onboarding assembles business customer data, ownership, screening, and risk into analyst-ready cases.
KYB onboarding assembles company records, ownership information, screening results, and risk scores into a case file before analyst review. Financial institutions can configure policy thresholds for routine cases and route exceptions for review.
The workflow collects and processes client documents, extracts information into the case file, and connects to CRM and case-management systems through an API. Complex cases arrive with company data, ownership, and screening already gathered.
LegitScript solution automating merchant risk assessments for onboarding at scale.
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TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Trustmi Vendor Onboarding & Management checks vendor information before approval and monitors vendor records after onboarding.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
Finix software automating merchant underwriting and onboarding for payments providers.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Trustmi Vendor Onboarding & Management checks vendor information before approval and monitors vendor records after onboarding.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
API-first identity verification and KYC for financial services.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
Decisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.
