Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
61
self-reported 11–50 band
Founded
2015
11 years
Registry matches
2
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entities
1 brand → 2 possible registrationsMatched by name against ABR, so this is a candidate list, not a confirmed identity. Confidence and match method are shown against every row.
SIMPLE KYC PTY LTD
ABN12608580829
SIMPLE KYC GROUP PTY LTD
ABN11636356977
Legal entities
Show as table · Simple KYC: 2 registry entities
| SIMPLE KYC PTY LTD | ABN 12608580829 |
|---|---|
| SIMPLE KYC GROUP PTY LTD | ABN 11636356977 |
| Confirmed matches | 0 of 2 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management.
Why Simple KYC?
- Maximise efficiency, minimise time, and achieve superior client service.
- Visualise beneficial ownership and company structure at the click of a button.
- Machine read documents and extract key information.
- Have full audit trails of your client lifecycle management and remediation processes.
- Satisfy your AML/CTF compliance obligations and KYC requirements.
- Start using the cloud-based solution from Day 1.
Headquartered in Sydney, we are trusted by the largest global financial institutions.
Interested in learning more? Please feel free to contact us...
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU11 York St; Sydney, New South WalesPrimary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
Which legal entities operate under Simple KYC?
Two New South Wales entities on the ABR: SIMPLE KYC PTY LTD (ABN 12 608 580 829) and SIMPLE KYC GROUP PTY LTD (ABN 11 636 356 977). Both medium confidence.
How many people work at Simple KYC?
61 counted staff profiles at January 2026, above the self-reported 11–50 band.
Where does Simple KYC have offices?
One address on record, Australia only. Primary: 11 York St, Sydney, New South Wales.
Has Simple KYC raised funding?
None linked to this brand.
What does Simple KYC list as its specialties?
Four tags on the brand's own list, among them aml and kyc.
Which companies are listed alongside Simple KYC?
4 profiles list Simple KYC as a peer — 67th percentile in Financial Services. It lists ten peers of its own. BNDRY lists it back.