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Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution.
Leverage AI-based security, mobile-first biometrics, and compliance transparency in over 190 countries to simultaneously solve for customer privacy, regulatory transparency, and cost efficiency
Zero Setup
Build your onboarding flow in less than 5 minutes.
Completely Customisable Onboarding Flows – With our intuitive drag and drop interface, you can select from our extensive service set to create the onboarding process you need.
Zero Subscription Fees
You only pay for the services that you use.
Transparent Pricing –Simplici pricing is visible from the start and provides the value that you need.
Zero Friction
Improve conversion and close customer accounts.
Grow Account Openings – On average 25% of onboarding processes are abandoned due to friction – with Simplici, eliminate this friction and capture more customers.
Simplici, Built to Solve
Automate KYC/KYB/AML Operations Through Our All-In-One Solution
360 Degree Compliance
Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud.
Custom Flows
Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion.
Verify & Mitigate Fraud
Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.
Seamless Integration
Effortlessly link your current data sources and tools through our no-code solution boosting efficiency and productivity.
Fund Accounts
Simplici’s mobile-friendly funding makes it easy for clients to fund accounts of any type helping your team close deals instantly.
Abandon Your Patchwork Compliance
Our Compliance Fabric(™) solves the puzzle of regulations, identity verification, client onboarding, and funding
Because digital identity is just one piece of the puzzle for financial services, our Compliance Fabric(™) brings everything together to focus specifically on the holistic needs of our customers:
- KYC / AML
- PEPS
- OFAC
- 506c/506b Accreditation
- E-Document signing
- Funding
Results:
You can customize your customer’s compliance journey at each step
We do it differently
What Makes Simplici Different ?
Automate Customer or Investor Engagement
Simplici enables automated reminders and follow up via text or email to prompt completion of required onboarding activities. All communications are captured in our compliance fabric eliminating multiple system documentation needs while driving faster completion.
Single Source Compliance(™) -SSC
Simplici offers one-click access to all the compliance assets related to a single customer, a fund, or your firm. With integrated communications and verification documentation, streamlined and efficient due diligence is only a click away with Simplici.
Customizable Onboarding Flows
Build your onboarding flow in minutes. With Simplici’s intuitive drag and drop interface, create fully customizable onboarding processes tailored to your needs. Customize the sequence, identity verification methods, and document uploads for a personalized onboarding experience.
Streamline Onboarding, Increase Conversions
With Simplici, say goodbye to cumbersome processes and hello to a seamless onboarding experience. From data collection to decision-making and follow-up, Simplici’s end-to-end automation empowers you to save time, increase efficiency, and focus on growing your business.
Scalability and Flexibility
Simplici is designed to grow with your business. Our platform offers scalability and flexibility to handle increasing volumes of verifications without compromising performance. Whether you’re a small startup or a large enterprise, Simplici can accommodate your needs and adapt to your changing requirements.
Seamless Integration
Simplici seamlessly integrates with your preferred software and applications, minimizing disruption to your operations. Whether you use CRM software or customer onboarding systems, APIs or End Hooks, our flexible integration options ensure a smooth transition.
Who is it for?
Customized solutions for your unique use case
Delivering Tangible Results
Empower businesses to achieve real, measurable results with data-driven intelligence
Reduction in Processing Time
Say goodbye to manual, time-consuming tasks. With Simplici, you can automate your processes and significantly reduce the time it takes to complete critical operations. Focus on what truly matters – delivering exceptional customer experiences.
Automated Customer Onboarding
Our platform empowers you to automate the onboarding process, reducing manual effort and improving efficiency. Welcome new customers seamlessly and create lasting relationships.
Increase in Operational Efficiency
Unlock the power of efficiency with Simplici. Our intuitive platform streamlines operations, eliminates bottlenecks, and enhances productivity. Maximize your team’s potential and achieve more with fewer resources.
Features
Sophisticated Solutions To Minimize Risk
Trust Simplici to safeguard your operations, enhance compliance, and unlock the true potential of identity verification.
- ID-To-Selfie Match
- Liveness Check
- Biometric Authentication
- Auto Document Capture
- eKYB
- Accreditation (506b/506c)
- Integrated Fund Transfer
- Customized Workflows
- End-to-End Integration
- Automate Operations
- eDocument Signing
- Advanced Reporting
- Organization Access
- Business Dashboard
- Dedicated Support
- Biometric Authentication
- Liveness Check
- eDocument Signing
- eKYC
- eKYB
- Identity Verification
- ID-To-Selfie Match
- Biometric Authentication
- Liveness Check
- Integrated Fund Transfer
- Automate Operations