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Simur

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KYC and AML solutions streamlining identity verification for businesses.

Overview

Simur specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, with a focus on identity management and online identity verification processes. The company aims to assist businesses in compliance and risk management by digitizing Customer Due Diligence (CDD) procedures into a unified platform. Simur targets businesses that require efficient customer onboarding and offers customizable workflows along with advanced encryption protocols to protect sensitive information. Their solutions are designed to expedite KYC and KYB (Know Your Business) procedures, addressing compliance challenges in a digital environment. Features such as stealth encryption and data synchronization are included to help organizations streamline their CDD processes while adhering to regulatory standards.

Key facts

Founded
2019

Business model

Contact

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About Simur

What does Simur do?

Simur specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, with a focus on identity management and online identity verification processes.

Where is Simur headquartered?

Simur is headquartered in Austin, United States.

When was Simur founded?

Simur was founded in 2019.

Which sector is Simur in?

Simur operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Simur's competitors?

Companies similar to Simur include PEPData, ComplyCube, and Cominsi.