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Simple KYC logo — Simple KYC - Know Your Customer Made Simple

Simple KYC

Simple KYC - Know Your Customer Made Simple

Founded 2015 Australia Australia 63 employees Financial Services, Fintech +1

General Information

Company Name Simple KYC
Founded Year 2015
Location Australia Australia +1
Employees 63
Industries Financial Services, Fintech, Machine Learning
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About Simple KYC

Simple KYC is an end-to-end workflow solution for KYC, offering automation for "know your customer"​ processes across various client types. The company emphasizes value creation by enabling quicker client onboarding and maximum automation of client lifecycle management. Simple KYC's advantages include maximizing efficiency, minimizing time, and providing superior client service, visualizing beneficial ownership and company structure, machine reading documents, and extracting key information. Additionally, the solution offers full audit trails of client lifecycle management and remediation processes, helping businesses meet their AML/CTF compliance obligations and KYC requirements. Founded in 2015 and headquartered in Sydney, the company is trusted by major global financial institutions in the Financial Services, Fintech, and Machine Learning industries. With cloud-based solutions from day one, Simple KYC aims to streamline KYC processes for improved efficiency.

Taxonomy: KYC automation, Client onboarding, Compliance management, AML solution, Financial institutions, Trust management, Document digitization, Machine learning, Natural language processing, Financial services, Regulatory compliance, Cloud-based solution

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Simple KYC Alternatives & Competitors

Simple KYC vs
KYC-Chain
KYC-Chain Hong Kong S.a.r.

Compliance Made Simple

Seed
13 employees
Big Data, Blockchain
Simple KYC vs
3SKYE
3SKYE New Zealand

Building a better world for fund managers, investment analysts, financial advisers, asset managers,...

9 employees
Financial Services, Information Technology
Simple KYC vs
Complif
Complif Argentina

Frictionless Compliance

Seed
51 employees
Analytics, Fintech

FAQ About Simple KYC

Simple KYC - Know Your Customer Made Simple
Simple KYC was founded in 2015.
Simple KYC is headquartered in Australia.
Simple KYC operates in the following industries: Financial Services, Fintech, Machine Learning.
Simple KYC has approximately 63 employees.
Top alternatives and competitors to Simple KYC include KYC-Chain, 3SKYE, Complif, Simple Compliance, iSolve Technologies. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Simple KYC and KYC-Chain are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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