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 onboarding and periodic reviews.

KYC Review

A KYC review in Strise covers the following areas:

• PEP screening — Politically Exposed Person checks against Nordic and global PEP databases
• Sanctions screening — Screening against international sanctions lists
• Business roles — Identification of the individual’s roles across companies (board memberships, ownership positions, etc.)

Key Features

Automated Audit Trail

All review actions are automatically recorded, providing a complete audit trail for regulatory compliance and internal documentation.

Tailorable Checklist

The review checklist can be customized to align with your organization’s compliance requirements and internal policies for individual customer reviews.

Reports

Generate PDF reports documenting the KYC review outcome, including screening results, identified roles, and reviewer decisions.