Simplified.ID aim to make financial compliance simple and affordable, via our anti-money-laundering software. Enabling individual and company screening to be performed in UK and global automatic Sanctions and PEP screening. 

By combining deep industry knowledge with technical expertise, Simplified.ID  delivers a reliable and user-friendly solution that supports firms of all sizes in meeting their compliance obligations and evidencing it. 

Accessible via a browsers or single API, full sanctions, PEP, PSCs and adverse media screening and automatic ongoing monitoring,

Headquarters on The Wirral, our latest and ever evolving technology provides and supports over 10,000 companies, and 20,000 + users, demonstrating trust and confidence in supporting businesses to comply with their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations.

For more information please visit www.simplified.ID

Simplified.ID

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