Compliance Solutions Across Financial Services
Solutions
Financial Services
The regulatory framework for financial services places a great burden on firms to ensure illicit funds do not enter the financial system.
The first stage of any client journey has to be, Know Your Customer (KYC). Simplified.ID allows firms to meet that obligation simply and affordably.
If firms need greater insights or more robust checks the sliding scale of delivery within the platform and the granular approach to what can be done, makes the platform an invaluable tool for any firm.
With a simple PAYG model consumption and resulting cost can be easily managed.
Simplified.ID is used by many people within the financial services industry such as,
- Financial advisers
- Mortgage brokers
- Insurance brokers
- Wealth managers
- Asset managers
And many more.
Why Choose Us
Trusted compliance solutions, built on evidence and expertise
At Simplified.ID, we believe compliance should be clear, consistent, and cost-effective. Our platform has been built by professionals who understand the real-world pressures of regulatory demands — combining decades of financial, IT, and SaaS experience.
We focus on making digital verification simple, secure, and transparent, allowing you to demonstrate full compliance with confidence. Whether you’re performing KYC, AML, or enhanced due diligence, our evidence-based tools ensure accuracy and efficiency at every step.
With continuous updates, built-in audit trails, and responsive UK support, you can trust Simplified.ID to help you stay ahead of compliance requirements without unnecessary cost or complexity.
Simplified.ID trusted by over 10,000 firms in 45 jurisdictions, making compliance simple and affordable.
Products
Popular Products for this Industry
Industry Sectors
Industries we work with.
Financial Services
Banks, lenders, accountants and investment firms rely on Simplified.ID to perform accurate KYC, AML and PEP screening — maintaining compliance with evolving financial regulations.
Legal & Professional Services
Law firms, solicitors and professional service providers use our verification tools to meet client due diligence and anti-money laundering obligations.
Property & Lettings
Estate agents, lettings professionals and property managers use Simplified.ID to check tenants, landlords and buyers through fast, secure compliance tools.
Technology & Fintech
Innovative tech and fintech companies rely on Simplified.ID for API-based verification solutions that integrate seamlessly with their platforms.
Charities & Nonprofits
Simplified.ID helps charities and nonprofit organisations maintain trust and transparency through due diligence and sanctions checks on donors and partners.
Education & Training
Universities, colleges and training providers use our system to verify student identities, check staff credentials and manage ongoing compliance.
Recruitment & Employment
Recruitment agencies and HR teams use our ID verification and DBS checks to ensure safe and compliant onboarding for new hires.
Healthcare & Care Providers
Medical, dental and care organisations use our compliance and DBS solutions to protect patients and meet regulatory standards.
Government & Public Sector
Our secure verification and due diligence tools support local authorities, housing associations and government departments with large-scale compliance monitoring.
Satisfied Customers
Speak to a Compliance Specialist
Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.
UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.
