Articles on: Account Verification
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Is It Safe to Provide You with My Documents?

Yes! Simple cooperates with a certified company, which helps us to comply with the KYC requirement for the verification process.

Our partner has:
Certified with ISO 27001 under certificate number ISO/IEC27001.1742 dated 01.09.2020

Data Protection Registration Number: ZA518341

Uses 256-bit SSL encryption 100% of the time on every device. Database is SSAE 16, ISO 27001, and PCI DSS v3.0 compliant and supports HIPAA compliance. – and this is proof that the technology that they are using is an unsharable biometric, and that is virtually impossible for criminals to fool using today’s media technology.


The most important is Anti Money Laundering Directives from the European Banking Authority.

Payment Service Directive 2 - regulatory directive of European Commission. General Data

Protection Regulation- regulation in EU law on data protection and privacy for all individual citizens of the European Union and the European Economic Area. 4th EU Directive that demands increased transparency regarding beneficial ownership in business relations.

Updated on: 04/04/2022

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