Simple KYC

Streamline your compliance

Simple KYC offers a fast and reliable solution for verifying business identities, ensuring compliance with Anti-Money Laundering (AML) and other regulatory requirements. It enables businesses to confirm company details and assess potential risks with confidence.

Key features

Explore a powerful suite of tools designed to simplify and strengthen your KYC workflows.

Business identity verification

Validate business entities against official registries and trusted data sources.

Company structure checks

Access up-to-date information on company registration, directors and corporate linkages.

Ultimate beneficial owner (UBO) identification

Identify and verify individuals who ultimately own or control a business.

Automated document processing

Extract key data from machine-read documents to support efficient KYC workflows.

Risk assessment and compliance reporting

Generate clear risk profiles and maintain audit-ready compliance records.

Benefits at a glance

In a landscape where trust and speed are critical, Simple KYC empowers your business to act with confidence and clarity.

faster

Faster onboarding

Streamline identity verification to accelerate customer acquisition and reduce time-to-service.

regulatory

Regulatory confidence

Meet AML/CTF and KYC compliance requirements with robust verification tools.

fraud

Fraud prevention

Detect and mitigate risk early by uncovering hidden ownership and suspicious entities.

operational

Operational efficiency

Reduce manual workload and processing errors through automation and intelligent data extraction.

improved

Improved customer experience

Deliver a frictionless onboarding journey that balances compliance with convenience.

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