Founded in 2015 in Australia, Simple KYC is a technology company specializing in Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) compliance. The company's mission is to simplify complex regulatory requirements for businesses by providing a single platform that automates the verification of individuals and complex company structures. Their solution connects to a global network of government and third-party data sources to streamline customer due diligence, risk assessment, and ongoing monitoring processes for regulated entities.

Founded in

Australia