# Strise > The AI platform European fincrime teams run on. Read the product thesis → This file indexes every page in the Strise wiki for LLM-friendly consumption. See also [llms-full.txt](/llms-full.txt) for the concatenated corpus. ## Product Overview - [Product Overview](https://docs.strise.ai/product-overview/): Strise is the AI platform European fincrime teams run on -- The Autonomous FinCrime Department. One foundation, three ways to consume: SaaS modules, API and MCP, or an agentic w… - [API/Data Module](https://docs.strise.ai/product-overview/api-data-module/): The API/Data Module provides programmatic access to Strise's platform through the Strise Connect API, enabling integration with your existing systems and workflows. - [Compliance Memory](https://docs.strise.ai/product-overview/compliance-memory/): The institutional memory every agent, module, and analyst builds on. Layer 3 of the Strise platform. - [Forms Module](https://docs.strise.ai/product-overview/forms-module/): The Forms Module enables customer-facing forms powered by Signicat, allowing you to collect and verify entity information directly from your customers. - [Grow Module](https://docs.strise.ai/product-overview/grow-module/): The Grow Module is a prospecting tool that helps you find companies matching your specific criteria. Use filters to identify potential customers, partners, or targets based on c… - [IDV Module](https://docs.strise.ai/product-overview/idv-module/): The IDV (Identity Verification) Module provides complete identity verification for UBOs (Ultimate Beneficial Owners), board members, and other stakeholders associated with your … - [KYB Module](https://docs.strise.ai/product-overview/kyb-module/): The KYB (Know Your Business) Module automates the onboarding and review process for business customers, bringing together all relevant compliance data into a single, structured … - [KYC Module](https://docs.strise.ai/product-overview/kyc-module/): The KYC (Know Your Customer) Module provides a structured review process for private individuals, covering the essential compliance checks required for individual customer onboa… - [Monitoring Module](https://docs.strise.ai/product-overview/monitoring-module/): The Monitoring Module keeps due diligence continuous: every company in your portfolio (and the private persons you select) is screened automatically, and your team is alerted wh… - [RiskLense](https://docs.strise.ai/product-overview/risklense/): Risk and regulatory context. Layer 2 of the Strise platform. - [SuperData](https://docs.strise.ai/product-overview/superdata/): Data and entity resolution. Layer 1 of the Strise platform. - [The Autonomous FinCrime Department](https://docs.strise.ai/product-overview/the-autonomous-fincrime-department/): Strise is the AI platform European fincrime teams run on. Founded in Oslo in 2019, we've spent six years building the platform, regulatory architecture, and compliance memory th… ## Technology - [Technology](https://docs.strise.ai/technology/): This section covers the technology and infrastructure behind the Strise platform, including our AI capabilities, API access, Knowledge Graph architecture, compliance certificati… - [Adverse Media Screening (AMS)](https://docs.strise.ai/technology/adverse-media-screening/): Adverse Media Screening (AMS) is a core component of Strise's compliance platform, automatically scanning and classifying news articles and media sources to identify potential r… - [Strise Bug Bounty Program](https://docs.strise.ai/technology/bug-bounty-program/): Strise is dedicated to providing a secure and reliable SaaS platform for our customers. To continuously enhance the security of our platform, we are introducing the Strise Bug B… - [Compliance in Strise](https://docs.strise.ai/technology/compliance-in-strise/): At Strise, trust and transparency are at the heart of everything we do. For additional resources, visit our dedicated Trust Center at trust.strise.ai. - [Orbis Delegated Access](https://docs.strise.ai/technology/orbis-delegated-access/): Rolled out to teams with an existing Bureau van Dijk agreement. See the customer-facing feature guide for setup and day-to-day use. - [Single Sign-On](https://docs.strise.ai/technology/single-sign-on/): Strise supports Single Sign-On (SSO) via Auth0, enabling your team to log in with their existing corporate credentials. - [Strise Connect API](https://docs.strise.ai/technology/strise-connect-api/): The Strise Connect API is a GraphQL API that enables programmatic access to core Strise functionality. With the API, you can: - [Strise Knowledge Graph](https://docs.strise.ai/technology/strise-knowledge-graph/): The Strise Knowledge Graph is a dynamic, constantly evolving network designed to help understand the complex web of relationships in the business landscape. - [Strise Technology & AI](https://docs.strise.ai/technology/strise-technology-and-ai/): Autonomous compliance is not layered on top of today's stack -- it's a different foundation. Layering AI on fragmented data, unenforced policy, and forgetful workflows makes the… ## Features - [Features](https://docs.strise.ai/features/): An overview of the core features available in Strise, including monitoring, entity management, prospecting, and compliance tools. - [AI Features](https://docs.strise.ai/features/ai-features/): Several features on this page are still in Alpha or Beta — see the per-feature badges below. - [Calculated Risk](https://docs.strise.ai/features/calculated-risk/): Calculated Risk is Strise's automated risk-scoring engine. It turns each entity's data -- countries, legal form, industry, PEPs, sanctions, custom fields -- into a numeric score… - [Credit Data](https://docs.strise.ai/features/credit-data/): Credit Data pulls creditworthiness signals for companies in your portfolio from Creditsafe, and surfaces them next to your other KYB signals. For teams that run credit assessmen… - [Custom Entities and Documents](https://docs.strise.ai/features/custom-entities-and-documents/): Opt-in modules. Custom Registers is still in Beta; Custom Entities and Document Upload are generally available for enabled teams. - [Customer Facing Forms](https://docs.strise.ai/features/customer-facing-forms/): Customer Facing Forms let you collect and verify entity information by sending a secure form directly to your customer. Forms are sent from the entity page, completed by the rec… - [Data Collection](https://docs.strise.ai/features/data-collection/): The Data collection page is a team-wide view of everything you've asked your customers to provide — every identity verification and every customer-facing form, across your whole… - [Editing Entities](https://docs.strise.ai/features/editing-entities/): Entities in Strise are dynamic -- all data and relationships can be updated as new information becomes available. - [Entity Timeline](https://docs.strise.ai/features/entity-timeline/): Rolled out gradually to teams who ask for it. Reach out to your CSM to enable it. - [Identity Verification (IDV)](https://docs.strise.ai/features/identity-verification/): Identity Verification lets you confirm that the people behind a company — roles, shareholders, and beneficial owners — are who they say they are, without leaving Strise. You sen… - [Monitoring System](https://docs.strise.ai/features/monitoring-system/): Strise has rebuilt its monitoring system from the ground up to deliver greater accuracy, transparency, and reliability. The system gives compliance teams a unified overview of a… - [Orbis Delegated Access](https://docs.strise.ai/features/orbis-delegated-access/): Available to teams with their own Bureau van Dijk / Orbis agreement. Talk to your CSM to enable it and provide your API token. - [Portfolio Health](https://docs.strise.ai/features/portfolio-health/): Portfolio Health is in beta and bundled with the Monitoring module. Talk to your CSM if you'd like it enabled. - [Registry Check](https://docs.strise.ai/features/registry-check/): Opt-in module. Available for Norwegian entities first; additional jurisdictions are being evaluated. - [Review Triggers](https://docs.strise.ai/features/review-triggers/): Generally available for enabled teams. A few trigger statements still require specific feature flags — see the table below. - [Search](https://docs.strise.ai/features/search/): How to find companies, business persons, and private persons in Strise -- quickly when you know what you're after, and thoroughly when you don't. - [Strise Grow](https://docs.strise.ai/features/strise-grow/): Strise Grow is a prospecting tool designed to display prospects based on filters set by the user. At any given time, you will receive 10 suggestions from Strise based on how you… ## Settings Pages - [Settings Pages](https://docs.strise.ai/settings-pages/): All settings in Strise are found under the Settings section of the application. Settings control how screening, monitoring, risk scoring, and alerts behave for your team. - [AMS Settings](https://docs.strise.ai/settings-pages/ams-settings/): AMS (Adverse Media Screening) settings control how Strise screens entities for negative news and adverse media coverage, including the time range, languages, and filtering options. - [Calculated Risk Settings](https://docs.strise.ai/settings-pages/calculated-risk-settings/): Calculated Risk is Strise's automated risk classification. It assigns a Calculated Risk Class to each entity by scoring the entity across your configured risk categories and map… - [Email Settings](https://docs.strise.ai/settings-pages/email-settings/): Strise sends emails for two broad purposes: documents (reviews and ordered documents that are emailed out) and notifications (monitoring alerts and activity in your portfolio). … - [Monitoring Alerts Settings](https://docs.strise.ai/settings-pages/monitoring-alerts-settings/): Monitoring Alerts settings control which changes generate alerts for your team and how those alerts are delivered. You find them under Settings → Monitoring alerts in the app; t… - [PEP Settings](https://docs.strise.ai/settings-pages/pep-settings/): PEP (Politically Exposed Person) settings control how Strise screens entities for PEP and RCA (Related Close Associate) status, including which sources are used, matching parame… - [Risk Flag Settings](https://docs.strise.ai/settings-pages/risk-flag-settings/): Reach out to your CSM to enable Risk Flag Settings for your team. - [Sanctions Settings](https://docs.strise.ai/settings-pages/sanctions-settings/): Sanctions settings control how Strise screens entities against sanctions lists, including which entities are screened, which sources are used, and how matches are scored and eva… ## Data - [Data](https://docs.strise.ai/data/): An overview of Strise's data practices, screening methodologies, and data source integrations. Learn how Strise sources, processes, and screens data across PEP lists, sanctions … - [Beneficial Owners](https://docs.strise.ai/data/beneficial-owner-computation-rules/): This article documents how Strise determines beneficial owners. - [Beneficial Owners from Brønnøysund](https://docs.strise.ai/data/beneficial-owners-from-bronnøysund/): Available to selected teams; feature toggle `bosFromBrreg`. - [Data Sources](https://docs.strise.ai/data/data-sources/): The data points Strise exposes on company, person, and screening entities, together with the source and update frequency per country. - [Folkeregister access w/ Strise](https://docs.strise.ai/data/folkeregister-access/): When applying for access to Folkeregisteret you need to choose which package you want access to. More information about each package is available here. - [PEP and Sanctions Screening in Strise (v.3)](https://docs.strise.ai/data/matching-on-peps-and-sanctions/): This article outlines how Strise performs screening for PEP (Politically Exposed Person) and Sanctions. The article also highlights how the screening can be modified through set… - [PEP and Sanctions Screening (v.3)](https://docs.strise.ai/data/pep-and-sanctions-screening-v3/): Version 3 of the PEP and Sanctions screening system introduces significant improvements to accuracy and configurability. This article covers how the screening pipeline works, th… - [Risk Flags](https://docs.strise.ai/data/risk-flags/): Risk Flags are signals attached to companies and persons -- "owner from a high-risk country", "high-risk industry", "significant employee change", and similar. Each flag is deri… - [Strise Data Position Paper](https://docs.strise.ai/data/strise-data-position-paper/): > Setting the Standard for Ethical Data Practices in AML ## API - [API Documentation](https://docs.strise.ai/api/): Strise exposes its compliance intelligence through two programmatic surfaces: - [API FAQ](https://docs.strise.ai/api/api-faq/): Frequently asked questions about the Strise Connect API, organized by category. - [HubSpot Integration](https://docs.strise.ai/api/hubspot-integration/): --- title: HubSpot Integration --- - [Monitoring Alerts over the API](https://docs.strise.ai/api/monitoring-alerts-api/): The alerts surface in the Connect API is marked beta — field names and shapes may still change. Pin your integration to the fields documented here and expect additive evolution. - [Onboarding a Business Customer](https://docs.strise.ai/api/onboarding-a-business-customer/): This guide covers the best practice for onboarding a business customer via the Connect API. The process has two steps: screening the company and adding it to your monitoring por… - [Single Sign-On](https://docs.strise.ai/api/single-sign-on/): --- title: Single Sign-On --- - [Strise Connect API](https://docs.strise.ai/api/strise-connect-api/): --- title: Strise Connect API --- - [Syncing Your Customer List](https://docs.strise.ai/api/syncing-your-customer-list/): Keep your portfolio in Strise synchronized with your internal systems via the Connect API. - [Webhooks](https://docs.strise.ai/api/webhooks/): Outbound webhooks are in Alpha. Contact Strise if you'd like access. - [What Data is Available](https://docs.strise.ai/api/what-data-is-available/): For a full list of available data fields, refer to the Connect API documentation. ## Help Center - [Help Center](https://docs.strise.ai/help-center/): Welcome to the Strise Help Center. Here you will find answers to frequently asked questions, guides for common tasks, and information about platform features and settings. - [FAQ](https://docs.strise.ai/help-center/faq/):
Where does Strise get UBO data for Swedish companies? - [How to Reset Your Password](https://docs.strise.ai/help-center/how-to-reset-your-password/): If you have forgotten your password, follow these steps to reset it: - [The Monitoring Migration (2026)](https://docs.strise.ai/help-center/monitoring-migration-wizard/): > This migration is complete. All teams were moved to the new monitoring system by July 2026. This page remains as a reference for what happened and where to adjust your settings. - [Ownership in Strise](https://docs.strise.ai/help-center/ownership-in-strise/): Ownership gives you information on who (if any) the beneficial owners are, their voting power, and related share classes. Ownership is viewed in its own card, either through Str… - [PEPs and RCAs](https://docs.strise.ai/help-center/peps-and-rcas/): A Politically Exposed Person (PEP) is an individual who holds or has held a prominent public function. PEPs are considered higher risk for money laundering and corruption due to… - [The Risk Settings Migration (2026)](https://docs.strise.ai/help-center/risk-settings-migration/): > This migration is complete. During the first half of 2026, all teams moved from the legacy Review Settings risk model to Calculated Risk. This page remains as a reference for … - [Strise Status](https://docs.strise.ai/help-center/strise-status/): Monitor the current status and uptime of Strise services at our status page: - [Strise Trust Center](https://docs.strise.ai/help-center/strise-trust-center/): Visit the Strise Trust Center at trust.strise.ai for detailed information about our security posture, certifications, and compliance documentation. - [User Types](https://docs.strise.ai/help-center/user-types/): Manager -- The team's admin. Managers have administrative rights and can: - Invite new users - Set and edit Review Settings - Set and edit Risk class and monitoring settings - S… - [Working with Monitoring Alerts](https://docs.strise.ai/help-center/working-with-monitoring-alerts/): This guide covers the day-to-day workflow in the Monitoring view: reading alerts, filtering the queue, deciding what to act on, and resolving. It's written for case workers — no… ## Tips and Tricks - [Tips and Tricks](https://docs.strise.ai/tips-and-tricks/): Practical guides to help you get the most out of Strise. Learn how to filter events, manage your portfolio, and streamline your daily workflows. - [Adding a Company to Review](https://docs.strise.ai/tips-and-tricks/adding-a-company-to-review/): There are three ways to add a company to Review in Strise. - [Changing the Status of a Company](https://docs.strise.ai/tips-and-tricks/changing-the-status-of-a-company/): When you find a company through Search or Grow, click Add to portfolio and select the appropriate status for the company. - [Filtering Events](https://docs.strise.ai/tips-and-tricks/filtering-events/): In Strise you will find millions of events. To help you focus on what matters, there are several ways to filter and narrow down the event feed. - [Uploading Your Portfolio to Strise](https://docs.strise.ai/tips-and-tricks/uploading-your-portfolio-to-strise/): You can upload your existing portfolio to Strise using a CSV file. This is the fastest way to get started if you already have a list of companies to monitor. If you integrate wi…