Answer
Automated KYC Onboarding for Fintech
Book a 20 minute call Free, no commitment, and you leave with the answer either way.
Streamflow Solutions automates the document-gathering and checking work around KYC onboarding so good customers are not left waiting while a queue clears. Our engines use deterministic rules to decide what is required and what passes, while AI reads documents and drafts summaries for final human approval.
How does Streamflow Solutions handle KYC onboarding?
Streamflow Solutions automates the client onboarding flow: intake forms, document requests, ID-verification triggers, and DocuSeal e-signatures. Deterministic rules decide what is required, AI drafts the requests or summaries, and a human approves every decision that affects a customer. This ensures no customer is left waiting while providing a full audit trail. Data stays EU-hosted, and the first engine typically goes live on real data in about four weeks.
Is the KYC automation fully autonomous?
Streamflow Solutions does not use fully autonomous systems for KYC, as deterministic rules decide actions while AI only drafts summaries. A human must approve every stage that requires judgement or affects a payout before it proceeds. This approach ensures every step leaves an audit trail and data stays EU-hosted. Every release of the engine passes a test and evaluation suite in CI before it ships.
What is the technical stack for fintech automation?
The fintech engine is built on n8n, Stripe, Supabase, Gemini Flash, Resend and DocuSeal. This setup handles dunning, invoice chasing, and payment reconciliation alongside onboarding. Every release of our core engine, such as PayPilot, passes a test and evaluation suite in CI before shipping to ensure reliability and accuracy in financial operations.
How long does it take to deploy a fintech onboarding engine?
Streamflow Solutions can have your first revenue-recovery or onboarding engine live on real data in approximately four weeks. We work directly with clients across the Baltics, EU, UK, US, and globally. There are no account managers or junior hand-offs; you work directly with the people who build and operate the technical stack.
What is the pricing for fintech automation services?
Streamflow Solutions offers a transparent pricing model: a paid audit for EUR 175, building a single engine starting from EUR 4,000, or white-label partnership options from EUR 3,600. This includes the build and operation of the engine, covering services like KYC onboarding, Stripe dunning, B2B invoice chasing, and VAT-return preparation for fintech and SaaS companies.