Streampli isn't a compliance workaround. We automate reporting for FRC, CBK, and Data Protection authorities — creating transparent, auditable infrastructure that regulators can trust.
Regulators don't oppose shared KYC infrastructure. They've been asking for it. We built Streampli to meet their specific requirements.
Redundant verification isn't just expensive — it's a distraction. Compliance teams drowning in duplicate checks can't focus on actual risk. Regulators want institutions focused on high-risk accounts, not paperwork.
Individual institutions see fragments. A customer with suspicious patterns at three banks might look fine at each one. Shared infrastructure enables risk signals that individual institutions can't detect.
Manual processes mean incomplete records. When verification happens in systems, every decision is logged. Regulators get the transparency they need without manual report compilation.
Complex KYC processes exclude the unbanked. Faster, cheaper verification means more people can access formal financial services. This is a policy priority across Africa.
Streampli provides the transparency regulators need without extra manual work.
By sharing verification status, we help the ecosystem focus on unverified risks rather than re-certifying known good actors.
Every verification decision is logged immutably. Regulators get a clear, network-wide view of compliance activity.
Automated reporting tools ensure that suspicious patterns are flagged across institutions, not just within silos.
We support a tiered KYC model that aligns with financial inclusion goals while maintaining strict AML standards.
We provide the technological backbone to support key regulatory objectives:
Immutable audit logs, cross-institutional pattern detection, and automated STR flagging.
Licensed institution verification only, risk-based approach support, and stress-tested availability.
Full alignment with Proceeds of Crime and Anti-Money Laundering Act requirements. Enhanced due diligence (EDD) triggers and beneficial ownership transparency.
Consent-based access, right to revocation, and architectural data minimization (no PII storage).
Aligned with international standards for beneficial ownership and correspondent banking.
Our infrastructure generates complete, immutable audit trails. Timestamps, cryptographic proofs, and consent records are logged forever.
Individual institution examinations miss cross-institutional patterns. Streampli provides aggregate visibility — suspicious patterns that span multiple institutions become visible for the first time.
Audit trails are generated automatically. Examination teams can query verification history directly instead of requesting manual reports. Faster examinations, better coverage.
When regulations change, Streampli updates verification parameters network-wide. New requirements propagate instantly instead of institution-by-institution over months.
Track onboarding volumes, abandonment rates, and verification times across the sector. Real data for policy evaluation, not survey estimates.
When regulations update (e.g. new FATF recommendations), Streampli updates the verification parameters instantly across the entire network. Network-wide alignment in hours, not months.
Generate granular audit reports for regulators with a single click. Verification volumes, confirmation rates, and exception patterns without weeks of manual compilation.
Harmonizing identity standards across African jurisdictions to support the AfCFTA vision. One network, multiple jurisdictions, consistent compliance.
We don't deploy and ask forgiveness later. Streampli has engaged with regulators from day one, operating within sandbox frameworks and maintaining ongoing dialogue.
We provide supervisory authorities with:
No. Originating institutions still perform full KYC. Streampli enables subsequent institutions to confirm that KYC was performed, reducing duplication without eliminating the original obligation.
We don't collect or store PII. Our infrastructure operates on cryptographic proofs. Data minimization is architectural, not policy.
If fraud is discovered, audit trails identify exactly where the verification occurred. Network-wide alerts can invalidate compromised verifications instantly.
Proofs, not data, cross borders. Since we don't transmit PII, standard cross-border data concerns don't apply. Metadata remains resident in relevant jurisdictions.
We welcome regulatory engagement. Whether you're evaluating shared KYC infrastructure for policy purposes, conducting examinations, or exploring supervision frameworks.