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SimpleForm automates financial and corporate investigations with a digital platform for entity checks.
SimpleForm provides SimpleCheck, a platform for automating legal entity investigations and supporting financial institutions, agencies and local governments with AML/CFT risk checks. It provides real-time information on domestic corporations to support examination and compliance processes. Founded in 2020 and based in Tokyo, the company is led by CEO Shota Tashiro and CTO Koma Hirokazu.
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