Verify

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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50+

registers

Global

Explode your lifecycle productivity

Unlock the full sales potential of your employees with end-to-end digital collaboration workflows that eliminate costly compliance back and forth.

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Make UBO identifcation easy

Get access to global data registries

Refresh your client base automatically

Implement identity verification. Now.

Screen for PEPs and adverse media

registers

data sources

Simplify your business’ relationship decision making