Simple KYC Revenue and Competitors

Location

N/A

Total Funding

Finance

Industry

Estimated Revenue & Valuation

  • Simple KYC's estimated annual revenue is currently $14M per year.(i)
  • Simple KYC's estimated revenue per employee is $189,000

Employee Data

  • Simple KYC has 74 Employees.(i)
  • Simple KYC grew their employee count by -4% last year.

Simple KYC's People

NameTitleEmail/Phone
1
Co-founder, CTOReveal Email/Phone
2
Head DeliveryReveal Email/Phone
3
Head Architecture / Software ArchitectReveal Email/Phone
4
Co-founder & Chief Data OfficerReveal Email/Phone
5
Director - Customer SolutionsReveal Email/Phone
6
Audit, Risk and Compliance OfficerReveal Email/Phone
7
Product Owner / Customer Success ManagerReveal Email/Phone
8
Customer Success Manager - Financial CrimeReveal Email/Phone
9
Product Development Manager - AML and ComplianceReveal Email/Phone
10
Office ManagerReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$16.8M80-4%N/AN/A
#2
$67.5M292-8%N/AN/A
#3
$23.9M11425%N/AN/A
#4
$61.2M2658%N/AN/A
#5
$22.9M10927%N/AN/A
#6
$65.6M2846%N/AN/A
#7
$12.3M65-7%N/AN/A
#8
$247.3M8418%N/AN/A
#9
$8.2M49-63%N/AN/A
#10
$11M58-57%N/AN/A
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What 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 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...

keywords:N/A

N/A

Total Funding

74

Number of Employees

$14M

Revenue (est)

-4%

Employee Growth %

N/A

Valuation

N/A

Accelerator

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$13.7M746%N/A
#2
$21.4M74-1%N/A
#3
$16.7M743%N/A
#4
$21.8M743%N/A
#5
$15.1M740%N/A