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.
Simple KYC is SOC2 and ISO27001 certified as security is of paramount importance for Simple KYC and the data processed by the platform.
