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.
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Verified contacts
53
available on Kipplo
LinkedIn employees
61
11 to 50 range
Open roles
—
no listings
Distinct roles
43
indexed titles
Tech stack
2
tools in use
Monthly traffic
8
organic / mo
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Decision-makers and verified team members
53 contacts with verified email or phone · masked until revealed.
- GL
Gregorio López Mérida
Responsable De Rr Hh · Human Resources
EmailPhone - JW
Jans Wessels
Head of Customer Success · Other
EmailPhone - AP
Antonio Pascual
Head of Architecture Software Architect · Other
EmailPhone - JJ
Jecy Jane Tagorda
Head of Product Solutions - Product Development in Aml-kyc Compliance · General Business & Management
EmailPhone - JG
Jordan Gates
Head of Customer Solutions and Advisory · General Business & Management
EmailPhone - RM
Richard Melville
Head of Sales and Customer Success · Sales & Business Development
EmailPhone - SM
Sophie McFadden
Head of Strategy · General Business & Management
EmailPhone - AM
Alberto Marugan Fernandez
Technical Lead · Information Technology
EmailPhone - AM
Angela Mirams
Corporate Services Manager · Operations
EmailPhone
Showing 9 of 53 verified contacts
Top roles at Simple Kyc
43 distinct titles indexed · top 10 shown.
- 2audit, risk and compliance officer
- 2business analyst
- 2full-stack developer
- 2qa tester
- 2ux ui designer
- 2visual designer
- 1ai engineer
- 1arquitecto de software
- 1chief customer officer
- 1co-founder & chief data officer
- +33more titles
Sign up to unlock all 53 contacts at Simple Kyc
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 53 verified contacts at Simple Kyc
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