Monday, November 19th, 2012
Financial Crimes Consulting and Large Scale Systems are proud to announce the launch of FormsBox, a revolution in online forms management and file sharing for individuals and business.

FormsBox provides a secure cloud-based system where users can store important documents and application forms, and share these documents with others. In addition it allows users to complete PDF forms online, electronically sign and submit without the need to download, complete, scan and return to sender.

FormsBox uses state of the art encryption technology to protect form content at all times, allowing users to share forms securely with trusted sources and revoke sharing as required. Never lose or misplace an important document, application form or legal agreement again!

FormsBox supports PDF, PNG & JPG, DOC and DOCX files converting these all automatically to PDF when uploaded.

In addition to hosting user-generated files, FormsBox houses more than 400 pre-loaded commercial and personal legal agreements in a template library (i.e. wills, non-disclosure agreements, property agreements, distribution agreements), which can be tailored to individual requirements - a business start-up in a box!

Anthony Quinn, Director of Financial Crimes Consulting says, "We have designed FormsBox primarily to make life easier for companies when issuing and collecting forms from clients which can ordinarily be a long and drawn out process. Companies that sign up to FormsBox can quickly load application forms, tax forms or any form for that matter, and instantly distribute to their clients. Clients simply complete the form online, electronically sign it and share it back with the originator or any other third party.”

Anthony continues, “With the Foreign Account Tax Compliance Act (FATCA) just around the corner, Foreign Financial Institutions are going to be crying out for a solution to self certify account status by completing W-8BEN or W-9 forms. FormsBox allows clients to do this easily and at a fraction of the cost of paper-based methods.”

Gideon Vos, Chief Technology Officer said, "FormsBox is a cutting edge tool packed full of technical features and we have a number of interesting developments in our pipeline specifically targeting developers wishing to integrate the FormsBox platform into existing core technology platforms, so watch this space as we continue to build out our capabilities”.

For more information click here or visit 

Contact Profile

Financial Crimes Consulting

Financial Crimes Consulting is based in Sydney, Australia but we pride ourselves on our international outlook on financial crimes risk management. Established by subject matter experts in the financial crimes risk and compliance sector with proven track records we have deep skills and experience in assisting large and small organisations in complying with risk and compliance issues related to anti-money laundering, anti-bribery and corruption, fraud, tax evasion (FATCA) and sanctions. Our staff have been responsible for the successful delivery of large scale transformational risk and compliance programs at major investment and retail banks in the United Kingdom, United States, Europe and Australia. We have a passion for financial crime prevention and have developed a number of world-class risk and compliance solutions, which compliment our consulting practice. We continue to partner with financial crime subject matter experts and technologists from all over the world to expand our capabilities. We truly understand the issues that organisations face trying to balance business growth objectives whilst operating in an increasingly regulated global market - if you would like to discuss how we can assist you then please do not hesitate to contact us.
Anthony Quinn
P: +61431157006


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