SIMUR

Simur is the worlds first dynamic, end-to-end digital Customer Due Diligence (CDD) solution. We help businesses safeguard their operations, comply with regulatory requirements, and establish trusted relationships with their customers faster, easier, more cost effectively than ever before. Our patent-pending technology digitializes and streamlines every facet of the CDD process in a single platform. Leveraging AI, we automate and accelerate the customer onboarding (KYC and KYB) experience while replacing the manual processes of validating documents, conducting ongoing monitoring, assigning and recalibrating risk ratings, managing customer communications, and fulfilling regulatory obligations. While customers maintain complete control of their data at all...

Online identity verification,global identity verification ,anti-money laundering compliance,electronic identity verification,identity proofing,electronic identity platform,fraud detection,kyc,aml,risk mitigation,kyb,age verification,business verification,know your customer,know your business,customer due diligence,and electronic signature

Simur operates in the Software development industry.

Simur's revenue is 11m - 100m

Simur has 11 - 50 employees.