Painless CDD
The way it should be.
Introducing a convenient, customizable and cost-effective way to establish trusted relationships with your customers.
Automate everything.
Our all-in-one digital solution eliminates the expensive, heavy burden of manually managing CDD obligations, shrink implementation and onboarding timelines from months to minutes and deliver up to 90% in cost savings.
Customized Workflows
Design unlimited, customized, dynamic workflows in minutes.
Collect Customer Information
Customers can easily verify their identity and upload information anytime, anywhere.
Information Sharing
Customers only need to upload their information and verify their identity once to leverage all of Simur's capabilities.
Customer Risk Ratings
The most comprehensive and current view of your customers' trust factor at all times.
Profile Maintenence
Automated responses to changes in your workflows ensure your customers' information is always updated.
Customer Communication
Simur handles all correspondence with customers, so no manual intervention from you is required.
Protecting privacy,
providing security.
Our patent-pending security technology ensures information access is limited, traceable and uncompromisable in order to protect customer data, regulate access and mitigate risk for everyone.
Convenient Control
We give your customers complete control over their information, while making it convenient for them to share and enable access to it within the Simur mobile app.
The Simur Vault
We safeguard all customer information in the Simur Vault.
Our proprietary Dual-Key Authentication methodology ensures access to any customer's profile is only permitted when both keys are simultaneously provided.
Secure Sharing Capabilities
Customers only need to upload their information and verify their identity once.
Using our patent-pending Dual-Key Authentication methodology, when information is uploaded, they can provide access to their profile with as many parties as they choose.
Decentralized Data
Your customers' information is decentralized and split into a minimum of three encrypted locations, so if one data center is ever threatened, we can prevent the entire data set from being compromised.
Additionally, all activity is tracked in an audit log for transparency and traceability.
Questions? We'll put you on the right path.
CONTACT US