Simple KYC

Financial Services • Sydney, New South Wales, Australia • 51-100 Employees

Company overview

Headquarters	Sydney, New South Wales, Australia
Websites	simplekyc.com domain.com
NAICS	52
SIC	737
Keywords	AML, KYC, Client Lifecycle Management, Document Reader
Founded	2015
Employees	51-100
Socials

Key Contacts at Simple KYC

Paul Keogh

Strategic Account Director Nz

Richard Melville

Head Of Sales And Customer Success

Neil Smith

Co-Founder And Cso

Sheikh Shahariar

Director - Customer Solutions

Jecy Jane Tagorda

Head Of Product Solutions - Product Development In Aml-Kyc Compliance

Brandon Bates

Co-Founder & Chief Data Officer

Simple KYC Email Formats

Simple KYC uses 3 email formats. The most common is {first name} (e.g., john@simplekyc.com), used 49% of the time.

Format	Example	Percentage
{first name}	john@simplekyc.com	49%
{first initial}	j@simplekyc.com	46.9%
{first name}.{last name}	john.doe@simplekyc.com	4.1%

About Simple KYC

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...

Simple KYC revenue & valuation

Annual revenue	$5,218,855
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$16,800,000
Total funding	No funding

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry

Manager

Head

Employees by Department

Simple KYC has 35 employees across 13 departments.

Departments

Number of employees

Funding Data

Simple KYC has never raised funding before.

Simple KYC Tech Stack

Discover the technologies and tools that power Simple KYC's digital infrastructure, from frameworks to analytics platforms.

Cloudflare

CDN

Google Workspace

Google Hosted Libraries

CDN

reCAPTCHA

Security

jQuery

JavaScript libraries

Apple iCloud Mail

Webmail

HTTP/3

Miscellaneous

HSTS

Security

Open Graph

Miscellaneous

Webflow

Page builders

core-js

JavaScript libraries

Matomo Analytics

Analytics

Frequently asked questions

Simple KYC is located in Sydney, New South Wales, AU.

Simple KYC was founded in 2015, making it 11 years old. The company has established itself as a significant player in its industry over this time.

Simple KYC has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.