Simple KYC

About

Simple KYC is a software platform that automates know-your-customer (KYC), know-your-business (KYB) and customer due diligence checks for client onboarding and ongoing verification. Its Verify product draws on more than 50 registers and global data providers to visualise company structures, identify ultimate beneficial owners and screen for sanctions, politically exposed persons and adverse media, while Document Reader uses machine reading to extract key data from ownership documents such as trust deeds. The company serves financial services, government and multinational clients, and offers support for businesses newly covered by Australia's Tranche 2 AML/CTF reforms, including real estate, accounting and legal firms. It lists offices in Sydney, Auckland, London and Madrid, and states that it holds SOC2 and ISO27001 certification. The company is led by co-founders Neil Smith (Chief Executive Officer) and Brandon Bates (Chief Technology & AI Officer).