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.