About Simplified ID
At Simplified.ID, we make compliance simple, secure, and transparent. Our platform delivers a full suite of digital compliance tools designed to help regulated organisations verify identities, perform ongoing checks, and manage client data with confidence.
Whether you need to conduct KYC and AML verification, PEP screening, sanctions searches, or enhanced due diligence reports, our system streamlines every process into one secure, auditable platform.
Built on accuracy, automation, and trust, Simplified.ID empowers businesses to reduce risk, maintain regulatory standards, and stay compliant — all through intuitive technology that adapts to your needs.
Who Are We?
Simplified.ID is operated by Professional Office Ltd, with over 17 years of industry experience. With more than 10,000 clients across 45 countries, and over 60 million searches processed daily, we provide trusted, evidence-based compliance solutions for regulated businesses worldwide.
Originally launched in 2006 Simplified.ID specialises in developing technology that makes compliance simpler, faster, and more affordable — without unnecessary complexity.
Our platform was originally created to help businesses meet a critical compliance requirement: ensuring that clients are not listed on the UK Government’s Financial Sanctions List. We recognised that firms often struggle to demonstrate their due diligence — a key expectation from regulators and HM Treasury.
That’s where SanctionsSearch.com also a Professional Office company.
Our systems don’t just help you screen clients — they help you prove you’ve done it, providing a clear audit trail for both initial and ongoing checks.
Our Mission
We aim to make financial compliance simple and affordable.
By combining deep industry knowledge with advanced technology, Simplified.ID delivers reliable, user-friendly solutions that help firms of all sizes meet their obligations and maintain full audit-ready evidence.
Innovation is also our main driver, ensuring the highest level of compliance whilst improving customer journeys and reducing on-boarding costs with the latest creative technology.
Our Team
Simplified.ID was developed in-house by our experienced team, led by Chris Clare, CEO & Founder, with over 25 years in financial services, including as an Independent Financial Adviser. Amy Hesketh, IT Director – A software systems and infrastructure specialist with over 18 years’ experience in SaaS development. Backed by a skilled development team, we continuously enhance and refine our platform to stay ahead of regulatory demands and client needs.
Our Team
Meet the Simplified ID Team
Chris Clare
CEO and Founder
With a career in financial services spanning from 1990, including FPC and CeMAP qualifications and ownership of an IFA firm, I bring deep experience in risk, compliance, and AML. Following my retirement from financial services, I founded SanctionsSearch.com to address the industry’s need for affordable, effective screening solutions. Over the past 17 years, the platform has been continuously developed through strategic product evolution and feature enrichment. My focus is on delivering better outcomes for firms by reducing unnecessary operational burden, cost, and complexity, while maintaining high compliance standards.
Libby Robinson
Partnership & Sales Director
I bring over 14+ years of experience across identity, fraud, and risk, partnering with some of the world’s largest financial services organisations and global platforms.
I’m known for building strong, trusted professional relationships and helping organisations navigate complex risk challenges while enabling secure growth.
Amy Hesketh
IT Director
I have almost 20 years of commercial experience in IT and Software Development. I’ve been with Simplified.ID for 16+ years, where I built, and continue to lead, the development of our IT platform and services, including advanced algorithmic systems and core infrastructure.
I am passionate about creating efficient and secure products, services, and infrastructure that solve real business problems and scale reliably as our clients grow.
Joanne Nock FCCA
Company Secretary & HR
I qualified as an accountant in 1994 and joined Simplified.ID at its inception in August 2008 as Company Secretary & Accountant. I am responsible for the statutory accounts, company secretarial compliance, and the overall finance function, as well as overseeing payroll and supporting HR activities.
Lucy Clare
Finance Manager
I am the Finance Manager at Simplified.ID, where I have proudly worked for the past 16 years.
My role focuses on keeping the financial side of the business running smoothly and efficiently, with active management of the day to day accounts, reconciliation of all transactions, along with credit control and payroll.
Charlotte Clare BA (Hons)
Digital Marketing Executive
I have worked at simplified.ID for 4 years, during which time I have progressed from Digital Marketing Assistant to Digital Marketing Executive alongside completing a BA (Hons) in Marketing.
I have developed strong practical experience across digital marketing channels and continue to deliver effective strategies that support business growth.
Emma Selby
Customer Success
I have worked in Customer Success for 4 years at Simplified.ID, where I focus on building strong relationships and ensuring clients get the most value from our solutions. I’m currently completing an Advanced Anti-Money Laundering (AML) course with CAMS to deepen my expertise and stay up to date with evolving industry regulations. I’m passionate about continuous learning and supporting customers in a highly regulated environment.
Nicole Kelly
Customer Success Manager
With seven years’ experience at Simplified.ID, I oversee and develop the customer success team, while building trusted client relationships that drive results. To me, customer success is about leadership, accountability, and creating lasting value—not simply providing support. I am also currently completing the Certified Anti-Money Laundering Specialist (CAMS) certification, strengthening my expertise in compliance and risk-focused customer engagement.
Emily Robinson
Customer Success
I have worked in the Customer Success team at Simplified.ID for two years.
I work closely with our customers, responding to day-to-day queries and supporting them in using our software to meet their compliance needs.
I am passionate about building positive relationships with clients and making sure they feel supported and confident every step of the way.
Julia Roughley MBChB
Software Developer
I actually used to be a doctor, but transitioned to software development 3 years ago, there are surprising similarities between the roles!
I joined Simplified.ID in April 2025 as a Software Developer. I work mainly on our web and backend systems, handling data and APIs, diagnosing and fixing bugs, and helping build out new products.
I really enjoy collaborating with the team to solve technical problems and keep our code running smoothly, keeping things “symptom free” for you guys!
Harry Jackling MEng (Hons)
Senior Software Engineer / Team leader
With an MEng in Computer Systems Engineering and six years of full-stack development experience, I develop the core of our platform spanning the web portal, API, and background processing jobs.
I focus on precision and efficiency, ensuring our systems execute complex checks quickly while maintaining the strict security and accuracy our clients rely on.
Outside of work, I keep my mind sharp playing chess, hiking local trails, or unwinding with a good IPA.
Adam Pearce
Software Developer
I’m a mobile developer who enjoys exploring new ideas, and turning creative concepts into polished apps.
I began my development journey with Professional Office back in 2018, creating our App, which I now maintain across Android and iOS, to ensure we are fighting the latest fraud.
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UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.
