Simple KYC
PrivateLast Round
Accelerator
Jul 1, 2016
Company Overview
Simple KYC is a business software company that provides an automated platform for Know Your Customer (KYC) and Know Your Business (KYB) compliance and customer onboarding.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Simple KYC Comparables
Compare Simple KYC with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Encompass Corporation | 84% | |
| bronID | 82% | |
| FrankieOne | 78% | |
Simple KYC Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Accelerator | Jul 1, 2016 | ||||
| Accelerator | Aug 1, 2015 |
Key People
Founding team and executive leadership
Simple KYC Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Stone & Chalk | Accelerator |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 1, 2016
Completed an Accelerator round of funding.
- Aug 1, 2015
Secured funding from Stone & Chalk.
Simple KYC Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Simple KYC's valuation, stock price, and market status.