SIMPLE KYC
Who is 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 ...See more
Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
Australia New Zealand Philippines
Headquarters:
Australia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2015 (11 years)
Address:
11 YORK ST; SYDNEY, NEW SOUTH WALES, AU
Employees by Department
- IT / Product (6)
- Sales (4)
- Operations (1)
- The Rest (10)
- Total (21)
Key Decision Makers
Richard Melville
Head of Sales and Customer Success
Jecy Jane Tagorda
Head of Product Solutions - Product Development in AML-KYC Compliance
Sophie Mcfadden
Head of Strategy
Sherylmarie Infante
Customer Care Lead
Insight
Signals
At a glance- Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
3employees
Senior
0employees
Non-managers
10employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- How long has SIMPLE KYC been operating for?
- What is the funding status of SIMPLE KYC?
- Where is SIMPLE KYC's headquarter?
- What SIMPLE KYC's spending power?
- Does SIMPLE KYC have a presence in the domain it operates in?