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Simple KYC

Financial Services

Specialities :
Aml
Kyc
Document reader
And client lifecycle management
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Simple KYC

What does Simple kyc do?+

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....

What are Simple kyc's specialties? +

Aml,kyc,document reader,and client lifecycle management

What is Simple kyc's industry? +

Simple kyc operates in the Financial services industry.

What is Simple kyc's revenue? +

Simple kyc's revenue is 11m - 100m

What is Simple kyc's company size? +

Simple kyc has 51 - 200 employees.

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