Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management.
Why Simple KYC?
- Maximise efficiency, minimise time, and achieve superior client service.
- Visualise beneficial ownership and company structure at the click of a button.
- Machine read documents and extract key information.
- Have full audit trails of your client lifecycle management and remediation processes.
- Satisfy your AML/CTF compliance obligations and KYC requirements.
- Start using the cloud-based solution from Day 1.
Headquartered in Sydney, we are trusted by the largest global financial institutions.
Interested in learning more? Please feel free to contact us...
Company Details
- Employees
- 63
- Founded
- -
- Address
- 11 York St, Sydney,new South Wales,australia
- yo****@****ain.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- simplekyc.com
- HQ
- Sydney, New South Wales
Simple Kyc Questions
Simple Kyc's website is simplekyc.com
Simple Kyc's LinkedIn profile is https://au.linkedin.com/company/simple-kyc
Simple Kyc has
63 employees.
View email and phone details for 63
employees at Simple Kyc.
Simple Kyc's industry is
Financial Services
Simple Kyc's top competitors are
Anz,
Mastercard,
Sync.,
Intelygenz,
Fenergo,
Uniondigital Bank,
Zepto,
Asiaverify,
Frankieone,
Simple Kyc Spain.
Simple Kyc's support email address is you@domain.com
Simple Kyc's categories are Financial Services
Simple Kyc's founding year is 2015
