One KYC and KYB engine behind retail and corporate customer identity
verification to enable seamless account opening, lending and
continuous monitoring. Pick a scenario below.
40+
Regulated institutions
2M+
Identities verified
~12s
Median check
[ Scenario 01 · Retail account opening ]
From the counter (or the couch) to a working account in under five minutes.
A new retail customer walks into the branch, or opens your app at
home. STREAMLINE runs the same verification flow either way:
capture the National ID, validate the details, screen for AML and
PEP, and push the verified record into the core banking system. The
account is live before the welcome handshake.
< 5 min
To a transacting account
~12s
KYC pass median
80%
Less paperwork
ID capture→NIRA verify→AML / PEP→Account live
[ Who it's for ]
Tier 1 and commercial banks running both branch and digital
Open a corporate account knowing every signatory and shareholder is cleared.
For corporate banking and SME lending, the verification doesn't
stop at the business name. STREAMLINE pulls the URSB record, the
KCCA trade licence and the TIN, then runs full individual KYC on
every director and shareholder. The relationship goes live with
the beneficial-ownership chain already mapped.
~25s
Full KYB run
3 layers
Of ownership mapped
1 report
To audit
URSB pull→KCCA licence→TIN→Shareholder KYC→AML / sanctions→Corporate live
[ Who it's for ]
Corporate banking teams onboarding SMEs and large corporates
Underwrite from a verified identity, not a typed-in name.
For an MFI or SACCO, the loan application is also the
onboarding. STREAMLINE runs the KYC pass before the credit
decision, so by the time underwriting starts the institution
already knows the applicant is who they say they are. Field
officers can capture offline and let verification catch up.
+20%
Acquisition uplift (one bank)
Offline
Field capture supported
API push
Into core banking
Field capture→NIRA→AML / PEP→Verified customer→Underwriting
[ Who it's for ]
Microfinance institutions onboarding new borrowers
Sign-up that finishes inside the app, fully KYC-completed.
App-first wallets and payments products need onboarding that
lives in the app. STREAMLINE runs document capture and
registry verification end to end inside the sign-up
flow. No email-this, no upload-that. The wallet is live the
moment the user finishes setup.
iOS & Android
In-app capture
One flow
Sign-up + KYC
Re-screen
On schedule
App sign-up→In-app capture→NIRA verify→AML / PEP→Wallet live
[ Who it's for ]
Mobile money operators and wallet products
Neobanks and digital-only fintechs
Payments products needing KYC at sign-up
Remittance apps with high-risk re-screening
[ Checks that run ]
National ID verified against NIRA
Phone ownership confirmed via API; name registration and last SIM-swap date checked
Issue cover knowing the policyholder, beneficiary and broker are real.
For underwriting, the cost of getting the customer wrong shows
up months later, at claim time. STREAMLINE verifies the
policyholder, the beneficiary and any broker counterparty before
the policy goes live, with continuous AML and sanctions
re-screening to catch changes mid-cover.
Verify every walk-in customer before the cash changes hands.
Forex bureaus and money-services businesses have to run identity
and AML screening on every counter transaction, fast enough not to
lose the queue. STREAMLINE verifies the customer against NIRA and
screens against sanctions and PEP lists in seconds, with a logged
record for every deal.
Know the business, the directors and the beneficial owners before the first PO.
Before onboarding a supplier, reseller or partner, procurement and
risk teams need more than a registration number. STREAMLINE pulls
the URSB record, the KCCA trade licence and the TIN, runs KYC on
every director and shareholder, and screens all parties against
AML, PEP and sanctions, so the relationship starts clean.
Disburse with confidence that the right person, and only the right person, receives.
Government benefit programmes and donor disbursements need
identity-grade verification of every recipient. STREAMLINE
registers beneficiaries against NIRA, ties payment instruments
to the verified identity, and gives auditors a clear trail,
essential for compliance with donor and PDPO requirements.
1:1
Person ↔ payout
PDPO
Compliant data handling
Auditable
End to end
Register→NIRA verify→Bind to instrument→Disbursement
[ Who it's for ]
Government ministries running cash-transfer programmes
The same KYC engine, available pay-per-use on the web. Pick the
checks you need (ID, phone, TIN, AML/PEP and email, from UGX 1,000
each) for the smaller teams, founders and individuals where signing
a contract and running an integration doesn't make sense.
[ Marketplace ]
Verify a host or vendor before listing.
Marketplaces (rental, services, e-commerce) can run an ID + AML check on a new host without an integration. Log in to STREAMLINE Flex, paste the details, get a verdict.
Lawyers, accountants and consultants required to perform KYC on clients can use STREAMLINE Flex to capture, verify, and store the audit record. No software install needed.
For one-off supplier vetting, verify the owner or representative on STREAMLINE Flex with ID, TIN and AML/PEP checks, and export the report. Full Business KYB lives on STREAMLINE.