Revolutionizing Customer Due Diligence

Simur is the most innovative customer due diligence (CDD) technology in the world. It transforms your entire CDD process into a single, intelligent, digital solution unlocking extraordinary efficiencies of over 90%.

In 2019, Simur was launched by its founders as a direct response to the growing challenges they faced, tackling their increasing customer due diligence (CDD) challenges within their own organizations. With a combined vision to revolutionize CDD, and a shared passion for technology, they understood the need for financial services and wider industry to shift from analog to digital CDD, improving operational efficiencies and reducing escalating compliance costs.

Simur can serve any industry and entity type worldwide, meeting the most stringent regulatory requirements, using powerful, patented technology that transforms the CDD processes of its clients.

Today, our team comprises highly-skilled technology and regulatory experts that provide clients with strategic guidance and practical steps to ensure that extraordinary outcomes are achieved, not just during the onboarding stage, but throughout the entire CDD lifecycle.