Simur

• Know your customer.
• Customer onboarding.
• Compliance.

The SIMUR Mobile App

SIMUR is a mobile app that manages and verifies your digital identification in an easy-to-use interface that assists you in uploading and submitting the documents needed to fulfill Know Your Customer (KYC) Onboarding for businesses requiring an authentication of your identity. Quickly and securely complete Customer Due Diligence requirements by providing your ID and other documents needed to fulfill international Anti-Money Laundering (AML) requirements.

Regulated entities make use of SIMUR to establish trust with an individual through acquisition of mandatory documents uploaded through the mobile application. SIMUR revolutionizes the efficiency of the KYC process with digital, encrypted technology.

SIMUR quickly verifies an individual’s identity through authentication and validation of provided documents, utilizing artificial intelligence (AI) and machine learning. Advanced technologies like Biometrics facial recognition and geolocation help reassure regulated entities that individuals presenting to do business are indeed who they say they are and have no history of illicit activity. This is done in real-time saving time, money and resources while improving compliance precision and effectiveness.

What can SIMUR do?

1.  Capture Identity Documents need for KYC compliance. SIMUR can upload and store important ID Documents like passports, driver's licenses, utility bills, etc. to keep the individual verified for the life of their SIMUR account. SIMURE even sends notifications to the individual prior to the expiry of their ID documents.

2.  Facial Matching, Liveness Testing and Biometrics. SIMUR takes a selfie image of the individual and run AI technology to match the selfie with face images in the provided documents for confirmation that the documents are genuine and authentic.

3.  Geolocation Address Verification. SIMUR validates an individual’s provided address with the mobile phone’s geolocation to confirm address validation.

SIMUR does not have access to an individual’s personal information or documents. All personal data is stored in encrypted cloud-based servers and are compliant with GDPR and FATF policies and guidelines. When a regulated entity makes and ID Verification request, SIMUR provides that data through secure channels and does not have direct access to the information.