Simple KYC
PrivateLast Round
Accelerator
Jul 1, 2016
Company Overview
Simple KYC operates in FinTech and is based in Sydney. Its latest recorded funding round was an Accelerator round in July 2016.
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, Workflow Automation, Digital Identity, Document Management
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
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% |
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Simple KYC Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Accelerator | Jul 1, 2016 | ||||
| Accelerator | Aug 1, 2015 |
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Key People
Founding team and executive leadership
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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.
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Simple KYC Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently 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, so its shares have no public market price. Caplight tracks Simple KYC's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
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.
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 in Simple KYC's shares on secondary markets.