Finance & Banking

Finance & Banking Form BuilderPowered by AI

Build KYC, AML, loan application, and account opening forms with FlexForm's AI — compliance-ready, audit-friendly, and connected to your core banking and CRM systems.

SOC 2 Type II
PCI DSS-ready
GDPR-compliant
E-signature support

Powerful Finance & Banking Form Builder Features

Everything you need to build, deploy, and manage finance & banking forms

Digital KYC in Minutes

Capture customer identity documents, selfie verification, and proof-of-address through a guided multi-step form. FlexForm handles ID upload, OCR-friendly file formats, and structured exports for KYC vendors like Onfido and Persona.

AML Screening Triggers

Configure conditional fields that auto-trigger Enhanced Due Diligence flows based on country, transaction size, or PEP status. Submit responses to your AML provider via webhook for real-time screening.

Account Opening for NBFCs & Neo-Banks

Onboard customers with multi-page application forms that include credit consent, e-mandate setup (UPI Autopay, NACH), and digital signature collection — fully responsive on mobile.

Loan Application Workflows

Capture loan applicant details, income proof, bank statements, and collateral docs in a single sequenced flow. Trigger underwriting webhooks the moment a form is submitted.

Audit Trail by Default

Every submission, edit, and access event is logged with timestamp, user ID, and IP. Export full audit reports for regulators or internal compliance reviews.

Core Banking & CRM Integration

Push form submissions directly to Salesforce Financial Services Cloud, HubSpot, or your core banking system (Temenos, Mambu, Finacle) via REST webhooks and OAuth-based integrations.

Finance & Banking Form FAQs

Common questions about using FlexForm for finance & banking forms

Is FlexForm suitable for KYC and AML data collection?

Yes. FlexForm collects identity documents, biometric files, and structured customer data with encrypted transmission (TLS 1.3) and at-rest encryption (AES-256). For regulated banking deployments, we offer SOC 2 Type II reports and can execute DPAs/BAAs upon request. Form submissions can be auto-routed to KYC vendors (Onfido, Persona, Sumsub) via webhook.

Can NBFCs and neo-banks use FlexForm for account opening?

Yes. FlexForm is used by NBFCs, neo-banks, and fintechs for digital onboarding. The multi-page form engine supports conditional KYC fields, e-mandate consent, video KYC handoff, and credit bureau integration. Pricing starts at $1/month on the Founders plan.

Does FlexForm support e-signatures for loan agreements?

Yes. FlexForm captures legally binding e-signatures with timestamp, IP, and consent metadata. For high-value loan agreements, integrate with DocuSign or Adobe Sign via the workflow engine for additional notarization.

Can we customize the form to match our bank's branding?

Yes. FlexForm's theme engine matches your bank's primary color, font, and logo. White-label deployment is supported on Founders and Enterprise plans — customers see your domain, not flexform.ai.

How does FlexForm handle regulatory audits?

Every submission is timestamped with user identity, geolocation (optional), and full event history. Export audit reports as CSV, JSON, or PDF for regulators. FlexForm retains audit logs for 7+ years on Enterprise plans, meeting most banking regulator requirements.

Modernize Your Bank or Fintech's Forms

Join NBFCs, neo-banks, and fintechs using FlexForm to digitize KYC, AML, and account onboarding — without 6-month IT projects.