Founded in 2017 in Hamburg, SimpleCheck GmbH offers a digital, all-in-one platform for companies to meet regulatory compliance requirements, particularly concerning the German Money Laundering Act (GwG) and EU directives. The company's mission is to simplify and automate complex Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Their services include identity verification via Video-Ident and eID, PEP and sanctions list screening, commercial register checks, and risk analysis to help businesses onboard customers and partners securely and efficiently.

Founded in

Germany