Know your customer made simple.
We're currently launched in Australia and New Zealand with a planned global rollout.
Request a trialDesigned 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.
