Know your customer made simple.

We're currently launched in Australia and New Zealand with a planned global rollout.

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Designed to manage supply chain risks, startup 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

Prime Minister of the Commonwealth of Australia

Visualisation & ID Verification

Visualise all types of entity ownership structures including companies and trusts. Run electronic verification on beneficial owners along with PEP and sanction screening.

Machine read documents

Machine read and extract key information from trust deeds using Simple KYC's proprietary machine learning, optical character recognition, and natural language processing capabilities.

Cross platform solution

Simple KYC's software works across multiple operating systems, browsers and devices. For example our customer facing webform.

Advanced reporting system and audit trail tailored to your companies needs