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The Lead End-to-End KYC, KYB, AML, Fraud Prevention and E-Document Signing Software in US

Easier. Simpler. Faster.

Choose how you 
Automate Onboarding
Customize Workflows
Prevent Fraud 
Verify Customers
Verify Businesses
Simplify Processes
Streamline Compliance

Choose how you

Automate Onboarding
Customize Workflows
Prevent Fraud 
Verify Customers
Verify Businesses
Simplify Processes
Streamline Compliance

Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution.

Flexible Solutions for Your Unique Needs

Simplici is tailored for the growth of your business

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.

customer verification solutions

Verify & Mitigate Fraud

Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.

simplici bank fraud detection

Seamless Integration

Effortlessly link your current data sources and tools through our no-code solution boosting efficiency and productivity.

Seamless Integrations with Simplici

Fund Accounts

Simplici’s mobile-friendly funding makes it easy for clients to fund accounts of any type helping your team close deals instantly.

simplici verification
Abandon Your Patchwork Compliance - Simplici

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:


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


Compliance First Processes and Documentation


Digital verification of Identities & Businesses


Compliance First Accreditation and Funding Automated

Fraud prevention

Trusted Validation of Identity Prior to Transaction


Seamless Onboarding and Verification


Seamless Onboarding and Verification

Trust and Security

Real-time authentication of user presence


Biometric Identity Verification and Onboarding

Fund Managers

Compliance First Accreditation and Funding Automated

Financial Advisors

Compliance First Accreditation and Funding Automated


Seamless Onboarding and Verification


Securely verify user identities biometrically

Delivering Tangible Results

Empower businesses to achieve real, measurable results with data-driven intelligence

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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.

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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.

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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.


Sophisticated Solutions To Minimize Risk

Trust Simplici to safeguard your operations, enhance compliance, and unlock the true potential of identity verification.