AML/CTF Customer Onboarding Digital Transformation Forms

Are complex paper forms driving your customers away and fatiguing your support team?

StreamlineID solves the headache with best of breed Onboarding with Full KYC/AMLCTF compliance and dashboarding

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Transform your current onboarding experience from this....

.....to this

Forget about print and sign...

Complex Entities

StreamLineID enables onboarding complex entities and investors with complete confidence. We secure a customer's most sensitive information for your compliance.

SaaS Delivery

A Cloud based service to deliver scalibility, real-time visibility of user workflow and up-to-the minute compliance.

Mobile responsive with API connectivity

Our automated technology saves time, angst and money for financial institutions and their customers. Mobile responsive forms and ID checks for Complex entities makes it easy to invest with you.

...and make it easy on yourself and your customers...

How it works

Fast

StreamlineID is a SaaS delivered white labeled automated form system. It does away with complex paper forms so that inbuilt logic form progression can move the sales cycle from days to minutes. Simply send us your complex form and we convert it to a beautiful logical form with e-signatures and AML/CTF ready to launch!

Scale up

Rather than leaving the Financial Institution to Build and Maintain the costs of staffing and running their own onboarding system, for a small transaction fee per application the Business or Funds manager can have a full AML/CTF compliant dashboard to onboard all types of complex entities such as new corporate client accounts and SMSF's.