[ Connected to ]
AML/CFT
AML/CFT sanction & PEP lists
STREAMLINE is the institutional KYC and KYB platform supervised financial institutions run their identity verification on. Every registry, every check, one auditable verdict. API and portal, built for volume.
One API, one portal and one auditable verdict for every customer. Built for supervised financial institutions running verification at scale across East Africa.
Wire verification into your core banking flow over the API, or let your team work in the STREAMLINE portal. Same engine, two front doors.
Per-user permissions and maker-checker approval steps that mirror your compliance policy, with every action attributed.
Every check, every operator, every result, timestamped, retained and exportable for the regulator on demand.
NIRA, URSB, KCCA, plus AML, PEP and sanctions, consolidated into one pass. Verify and review per customer.
Per-check pricing that gets cheaper as you scale. Model your monthly cost on the live calculator below.
From a single integration to thousands of verified customers a month, STREAMLINE fits how your institution already works.
Connect verification to your core banking flow over the API, or bring your team onto the portal, in days, not quarters.
Set the checks, team permissions and maker-checker approvals your compliance policy requires.
Verify thousands of customers a month against every registry, with a median verification in under 12 seconds.
Pull timestamped evidence for any check, any time. Examiner-ready reporting, by default.
Choose the checks you run per customer and your monthly volume. STREAMLINE Flex shows your cost per customer and your estimated monthly spend. STREAMLINE is the full enterprise platform, so we put a quote together with you.
[ Indicative pricing. STREAMLINE Flex is UGX 1,000 per check; STREAMLINE is quoted to your registry mix, volume and SLAs ]
Leading banks, micro-finances, fintechs and insurance providers trust us.
