Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.

We operate in the analysis and verification of individuals and legal entities, applying proprietary methodologies, objective criteria, and qualified data sources to identify risks, inconsistencies, and relevant red flags. Our approach combines technology, regulatory expertise, and specialized analysis, enabling in-depth assessments without compromising operational efficiency.

We deliver structured screening and research solutions that are essential for onboarding processes and ongoing relationships with clients, partners, suppliers, and counterparties, always focused on mitigating legal, reputational, financial, and operational risks.

Simples stands out for its parameterized approach, which adapts screening criteria to the risk profile, business context, and regulatory requirements of each operation. This ensures greater accuracy, fewer false positives, and the generation of clear, auditable evidence.

With a strong commitment to governance, transparency, and regulatory compliance, our solutions are developed in line with market best practices and applicable legislation, including data protection and privacy principles.

More than providing information, we deliver applied intelligence to support strategic decision-making with confidence, clarity, and responsibility.

Simples

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