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
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Simple KYC's valuation, stock price, and market status.
Is Simple KYC a public or private company?
Simple KYC is a private company.
What is the current stock price of Simple KYC?
Simple KYC is a private company with no public stock price. No recent secondary market data is available.
How much is Simple KYC worth (valuation)?
Valuation information for Simple KYC is not publicly available.
Can I buy Simple KYC stock?
Simple KYC shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Simple KYC's last funding round?
Simple KYC's most recent funding round was Accelerator on July 1, 2016.
Who are the main investors in Simple KYC?
Key investors in Simple KYC include Stone & Chalk.
Will Simple KYC IPO soon?
No public IPO plans have been announced for Simple KYC.
How can I track Simple KYC secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Simple KYC's secondary market activity and sign up for updates.