Simple KYC
Curated by SignalKYC and AML solutions automating customer onboarding and due diligence.
Overview
Simple KYC is a company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The platform is designed to automate various aspects of the customer lifecycle, with an emphasis on identity verification and risk assessment. It provides businesses with tools for identity verification, visualization of customer business structures, and access to risk assessments and credit histories in real-time. The target audience includes businesses aiming to improve compliance processes and increase revenue. Simple KYC addresses onboarding and due diligence challenges by streamlining workflows and potentially reducing compliance costs. The platform also facilitates same-day access to funds, which may enhance operational efficiency and allow employees to concentrate on more complex tasks, thereby supporting decision-making within a regulatory framework.
Key facts
- Founded
- 2015
- Headquarters
- Sydney, Australia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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