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. Interested in learning more? Please feel free to contact us...

Website: http://www.simplekyc.com

Employees: 62

HQ:

Location: Sydney, New South Wales, AU

Revenue: 1 - 2.5 Million

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Simple KYC: Revolutionizing Client Onboarding and Lifecycle Management In the financial services industry, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance are critical aspects of client onboarding and lifecycle management. Simple KYC, an innovative solution from Australia, is transforming the way financial institutions manage their KYC and AML obligations. With their cutting-edge technology and user-friendly platform, Simple KYC is streamlining the client onboarding process, reducing manual efforts, and enhancing customer satisfaction. Founded in 2017, Simple KYC has quickly gained traction in the financial services industry, trusted by some of the largest global financial institutions. Their cloud-based solution automates the KYC process for all client types, including individuals, complex companies, and trusts. By leveraging machine learning and natural language processing, Simple KYC extracts key information from documents and provides a visual representation of beneficial ownership and company structure. This enables financial institutions to make informed decisions, reduce risk, and improve customer experience. The platform's features are designed to maximize efficiency, minimize time, and achieve superior client service. With Simple KYC, financial institutions can satisfy their AML/CTF compliance obligations and KYC requirements while benefiting from full audit trails of their client lifecycle management and remediation processes. The solution is easy to implement, and financial institutions can start using it from day one. Simple KYC's leadership team boasts extensive experience in the financial services and technology industries. Co-founders Brandon Bates, Neil Smith, Eric Frost, and Andy Mitchell have a proven track record of innovation and success. Their commitment to delivering value creation solutions to clients and their customers has positioned Simple KYC as a leader in the FinTech space. In conclusion, Simple KYC is a game-changer in the financial services industry, offering a solution that simplifies and automates the KYC and AML compliance process. With their cutting-edge technology and customer-centric approach, Simple KYC is revolutionizing client onboarding and lifecycle management. If you're interested in learning more, contact Simple KYC today.

Simple KYC is a tool that helps businesses quickly and easily verify the identity of their customers. It's like a digital version of a personal assistant who helps you get to know your customers better. With Simple KYC, you can automate the process of verifying customer information, which saves time and makes it easier to comply with regulations. Our tool is designed to work for all types of customers, from individuals to complex companies and trusts. It helps you streamline the process of onboarding new customers and managing their information throughout their lifetime. Here are some of the benefits of using Simple KYC: * Maximize efficiency and minimize time spent on customer verification * Provide superior service to your clients * Easily visualize the ownership structure of companies and trusts * Extract key information from documents with just a few clicks * Keep a full record of all client management and remediation processes * Satisfy your compliance obligations and KYC requirements * Start using the cloud-based solution right away We're based in Sydney and trusted by some of the biggest financial institutions around the world. If you're interested in learning more, feel free to get in touch with us!