SIMUR Information

Simur is the world’s first dynamic, end-to-end digital Customer Due Diligence (CDD) solution. We help businesses safeguard their operations, comply with regulatory requirements, and establish trusted relationships with their customers faster, easier, more cost effectively than ever before. Our patent-pending technology digitializes and streamlines every facet of the CDD process in a single platform. Leveraging AI, we automate and accelerate the customer onboarding (KYC and KYB) experience while replacing the manual processes of validating documents, conducting ongoing monitoring, assigning and recalibrating risk ratings, managing customer communications, and fulfilling regulatory obligations. While customers maintain complete control of their data at all times, we make it quicker and more convenient to verify their identities and send, store and share information with multiple accounts or financial institutions from the convenience of our Simur Mobile App. Simur was developed to meet the most stringent international compliance, privacy protection and security regulations. We employ proprietary measures to protect data, regulate access, track activity, and mitigate risk for both financial institutions and their customers. With international offices in three countries spanning two continents, Simur is committed to transforming CDD into a painless process for financial institutions around the world.