Your industry, your obligations.
The 22 industries subject to the STRIX questionnaire have specific obligations, but share a common foundation: structured KYC, multi-source screening, annual STRIX and immutable audit trail. The platform adapts automatically to each one.
Document checklist
- Valid ID document
- Proof of address (less than 3 months old)
- Source of funds (contracts, bank statements)
- Beneficial owner declaration
Monitored risk factors
- Cash transactions
- Complex corporate structures
- Politically Exposed Persons (PEP)
STRIX Configuration
STRIX Real Estate Template — 89 questions, 5 sections
Ready for your industry?
Discover how the platform adapts to real estate obligations.
Request a demo for Real EstateEvery industry, its compliance challenges.
Real Estate & Luxury
High-value transactions, complex SCIs with multiple beneficial owners, international buyers from sensitive jurisdictions.
- Automatic UBO ownership graph
- Mandatory source of funds
- Buyer/seller country scoring
Financial services
Family offices, TCSPs, private banks and asset managers subject to the strictest AML/CFT obligations.
- Continuous screening and rescreening
- Automatic EDD for high risk
- CO/MLRO signature chain
Regulated professions
Lawyers, notaries, accountants and auditors -- due diligence obligations integrated into daily practice.
- Document checklist by profession
- Pre-filled STRIX with dedicated template
- Audit trail for orders
Your industry is already configured.
Request a personalized demo with the STRIX template for your activity.