Make UBO identifcation easy

Use Simple KYC to get lightning-fast access to global data registries and visualised company structures so ultimate beneficial owners can be quickly identified.

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Get access to global data registries

Use Simple KYC Verify to rapidly aggregate verification data from all the major global providers, both public and private.

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Refresh your client base automatically

Eliminate manual projects with automatic updates of your full customer database.

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Implement identity verification. Now.

Implement digital identity verification of the highest standard for individuals, including biometric authentication.

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Screen for PEPs and adverse media

Automate your screening processes with digital checks for sanctions, PEPs, and adverse media.

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data sources
Simplify your business’ relationship decision making
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