Compliance Solutions Across Technology & Fintech Sectors
Solutions
Technology & Fintech
Technology and fintech firms need to move fast, without compromising on compliance or security. Rapid onboarding, evolving risk, and regulatory scrutiny demand verification that can keep pace with growth.
A lot of Technology & Fintech firms do not have the in-house compliance knowledge particularly around financial crime and AML, which is why Simplified.ID is the perfect partner, we marry the technical knowledge with compliance know how to provide our partners with solutions they can build and market to their users.
Simplified.ID integrates flexible identity, sanctions, PEP, and company checks into a single platform, enabling frictionless onboarding while maintaining robust controls. As risk profiles change, additional assurance can be applied instantly, supported by a usage-based pricing model that scales in line with demand.
In addition we operate competitive partner models thus ensuring beneficial revenue models can be built around product deployments.
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.
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.
