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.
Something looks off?On-site & Remote