Compliance Without Compromise
Try 5 FREE Checks.
Smpl.Comply is the intelligent hub that unites all your AML, KYC, KYB and sanctions screening in one place, cutting manual work by 90 % and keeping you audit-ready.
- Compliance Made Simple
- Due Diligence for Business
- Fully Automated
Why It Matters for UK Law Firms
Always Audit-Ready
Unified audit trails, real-time monitoring, and compliance with SRA, AMLD6, FATF, and UK DIATF.
90% Less Manual Work
Intelligent workflow automation routes checks based on risk, jurisdiction, and cost.
One Dashboard, Total Control
A consolidated view of all compliance activities across multiple tools, with standardised outputs for easier reuse.
How It Works
Easy and affordable way to do – KYB, KYC, AML, sanctions: avoid vendor lock-in.
Full ID Verification – Individuals, directors, shareholders, UBOs.
Automated Monitoring – 12-month continuous screening and instant alerts.
“Umazi cut our onboarding time by 60%!”
Leading FinTech Firm
“Seamless KYC compliance across multiple jurisdictions.”
Global Bank
Compliance Without Compromise
Try 5 FREE Checks.
Smpl.Comply is the intelligent hub that unites all your AML, KYC, KYB and sanctions screening in one place, cutting manual work by 90 % and keeping you audit-ready.
- Compliance Made Simple
- Due Diligence for Business
- Fully Automated
Why It Matters for UK Law Firms
Always Audit-Ready
Unified audit trails, real-time monitoring, and compliance with SRA, AMLD6, FATF, and UK DIATF.
90% Less Manual Work
Intelligent workflow automation routes checks based on risk, jurisdiction, and cost.
One Dashboard, Total Control
A consolidated view of all compliance activities across multiple tools, with standardised outputs for easier reuse.
How It Works
Easy and affordable way to do – KYB, KYC, AML, sanctions: avoid vendor lock-in.
Full ID Verification – Individuals, directors, shareholders, UBOs.
Automated Monitoring – 12-month continuous screening and instant alerts.
“Umazi cut our onboarding time by 60%!”
Leading FinTech Firm
“Seamless KYC compliance across multiple jurisdictions.”
Global Bank
Compliance Without Compromise
Try 5 FREE Checks.
Smpl.Comply is the intelligent hub that unites all your AML, KYC, KYB and sanctions screening in one place, cutting manual work by 90 % and keeping you audit-ready.
- Compliance Made Simple
- Due Diligence for Business
- Fully Automated
Why It Matters for UK Law Firms
Always Audit-Ready
Unified audit trails, real-time monitoring, and compliance with SRA, AMLD6, FATF, and UK DIATF.
90% Less Manual Work
Intelligent workflow automation routes checks based on risk, jurisdiction, and cost.
One Dashboard, Total Control
A consolidated view of all compliance activities across multiple tools, with standardised outputs for easier reuse.
How It Works
Easy and affordable way to do – KYB, KYC, AML, sanctions: avoid vendor lock-in.
Full ID Verification – Individuals, directors, shareholders, UBOs.
Automated Monitoring – 12-month continuous screening and instant alerts.
“Umazi cut our onboarding time by 60%!”
Leading FinTech Firm
“Seamless KYC compliance across multiple jurisdictions.”
Global Bank