SimpleKYC

simplekyc.com · Sydney, Australia

SimpleKYC provides cloud-based know-your-customer (KYC) workflow and case management software that helps financial institutions and regulated businesses onboard clients, perform due diligence, and manage ongoing AML compliance. Its platform integrates data sources, automates screening and risk assessments, and centralizes documentation to support regulatory reporting and audit requirements.

  • Business Process Management
  • Workflow Automation
Revenue
$4.5M
Employees
25
Founded
2013
Headquarters
Sydney, Australia

What 8 Arbolus experts think of SimpleKYC

NPS scores in the data range from 6 to 9, with most experts reporting between 6 and 8, indicating generally positive but not exceptional advocacy. Notably, two influencer roles with NPS 9 correspond to more than one year of use and clear renewal intent. Among users, sentiment is moderate (NPS 6–8), with no clear negative skew. Renewal intent is marked as 'Yes' in two high-NPS, influencer-led accounts, and 'Not Sure' for a user in a global financial institution with mid-level spend. Stickiness is higher for those past the pilot phase (most beyond one year indicate satisfaction).Overall Customer Sentiment: Positive

Who reviewed SimpleKYC

Total customers 8 7 current · 1 former
Reviews growth +8 in six months
Seniority of respondents
  • C-Suite 62% (5)
  • Director 38% (3)
Revenue Leader C-Suite NPS 7
Finance Leader Director NPS 9 Will renew
Operations Leader Director NPS 9 Will renew

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Sentiment

-12 Net Promoter Score, from 8 scored reviews
  • Promoters 2
  • Passives 3
  • Detractors 3

Written answers and themes publish with the full report.

Renewal intent

Plan to renew 67%
  • Will renew 2
  • Undecided 1
  • Not renewing 0

Plan to renew, by seniority

  • C-Suite 0% 1 answer
  • Director 100% 2 answers
  • 9/10 Average score from customers who will renew
  • 6/10 Average score from undecided customers

For people who use SimpleKYC

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