Simple KYC makes it easy to verify the identity of new business customers and make account decisions faster. Much, much faster.
Automatically visualise complex customer business structures on screen and quickly identify ultimate beneficial owners.
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.
We're here to support you wherever you are.
128 City Road, London, EC1V 2NX, United Kingdom
388 George St, Sydney 2000, Australia
Calle General Diaz Porlier 9, Madrid 28001, Spain
Precinct Flex, Level 10/11 Britomart Place, Auckland CBD, 1010, New Zealand
Simple KYC is SOC2 and ISO27001 certified as security is of paramount importance for Simple KYC and the data processed by the platform.
