Digitise Your Due Diligence
Digitally automate the full customer lifecycle to make manual due diligence checks nothing but an unpleasant memory.
Digitise your onboarding and automate your customer due diligence workflows with Simple KYC and free-up employee capacity to work on higher-value tasks.
Crush Your Compliance Costs
Digitally automate your workflows to shorten turnaround, reduce manual tasks, free up employee resources, and save money. Lots of it.
Make Your Customers Really Happy
Digitise the entire customer application and due diligence process to give small business owners access to their money on the same day.
Achieve over 50% STP for business customers
Get digital forms. Get real-time automated processing. Get accelerated time to revenue. Get more satisfied customers. Get the regulators off your back. Get lower costs. Get it all.
Say “Goodbye” to manual due diligence and “Hello” to more sales.
Simple KYC makes it easy to verify the identity of new business customers and make account decisions faster. Much, much faster.
Know your customers. Better.
Automatically visualise complex customer business structures on screen and quickly identify ultimate beneficial owners.
Make fast, responsible relationship decisions using the power of digital automation.
Easily manage your customers’ onboarding and ongoing relationship verification workflow needs with Simple KYC’s digital intelligent process automation.
Quickly conduct individual or company due diligence checks to identify Politically Exposed Persons, adverse media, directorships, share structures, and bankruptcy reports.
Make rapid, responsible customer relationship decisions with real-time access to company risk assessments, credit histories, ultimate beneficial owners, and banned persons.
Simple KYC is SOC2 and ISO27001 certified as security is of paramount importance for Simple KYC and the data processed by the platform.
"Simple KYC aims to simplify and consolidate the client onboarding process and the heavy compliance requirements placed on businesses in this area by regulators."
Scott Morrison, Former Australian Prime Minister
Simplify your business’ relationship decision makingGet a Demo