Strise

What is a PEP/RCA in Strise?

This help center article covers how to verify, interact and/or mark false positive or negative PEP hits in Strise.

Verification of PEPs

Some managers of State owned companies are not considered a PEP. Here you can read why that is.

Why is the management of Norwegian state-owned companies not always considered a PEP?

How Strise Sanctions Work

Information regarding PEPs RCAs and Sanctions 

PEPs, RCAs & Sanctions

strise.ai

Find answers and get help from Intercom Support and Community Experts

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