Verify . Onboard . Stop Fraud

Everything you need to

Seamlessly integrate KYC, KYB, AML, Fraud Prevention, and eSign into a unified, cost-effective compliance solution with global coverage.

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Made to Power startups and the world’s largest companies with secure, fast, and reliable solutions

  • ISO 27018 certification logo
  • ISO/IEC 27001 certification logo
  • ISO/IEC 27017 certification logo
  • ANAB logo
  • CCPA (California Consumer Privacy Act) compliance icon
  • GDPR compliance icon
  • SOC (Service Organization Control) compliance logo
  • SOC 2 compliance logo

Approach any challenge confidently >

ID Verification

Fast, Accurate & Cost Effective

Ensure customers are who they claim to be instantly, 
with our end-to-end KYC solution across 200+ countries.

> Biometric Authentication

> Face-ID Match

> SSN Verification

> Govt. ID Verification

> Liveness Test

Onboarding

Worldwide, Rapid & Precise

Smoothly onboard individual users or businesses with our comprehensive suite and provide exceptional customer experience while ensuring compliance.

> Know your customer (KYC)

> UBO Verification

> Fraud Checks

> Know your business (KYB)

> Business Credit checks

Fraud Prevention

Deter, Detect & Enforce

Empowering businesses with AI-driven fraud prevention that delivers unparalleled accuracy, proactive action, and comprehensive protection against all forms of fraud

> Simplici Check Defense

> Account Takeovers

> Fraud Database Check

> P2P Payments

> User Verification

Digital Signature

Easily sign, send, and manage

Seamless eSignature experience anytime and anywhere, on any device.

> Biometric Authentication

> Legally Binding eSignatures

> Online Notary

> Conditional Workflows

> Integrations and API’s

Comprehensive Identity Verification
Fast, Accurate & Cost Effective

Ensure customers are who they claim to be instantly, 
with our end-to-end KYC solution across 200+ countries.

  • > Biometric Authentication
  • > Government ID Verification
  • > Face-ID Match
  • > Liveness Test
  • > SSN Verification

Features >

Our platform include core capabilities and platform services that work together to
solve all your business needs. Additional API’s are available to customize it further.

  • Know Your Customer

    +
    Know Your Customer

    Onboard trusted users from any country in under 30 seconds. 
Our platform offers customizable KYC/AML flows to ensure top pass rates and adherence to compliance standards.

    Know More >

  • Know Your Business

    +
    Know Your Business

    Accelerate business onboarding with comprehensive checks, including registry screening, UBO verification, ownership structure analysis, AML watchlist screening, and corporate document verification—all in one platform.

    Know More >

  • Document Verification

    +
    Document Verification

    Our multi-layered authentication system thwarts fraudsters with real-time two party biometric authentication and provides actionable insights to empower users in making informed decisions.

    Know More >

  • Face to ID Match

    +
    Face to ID Match

    Our multi-layered authentication system thwarts fraudsters with real-time two party biometric authentication and provides actionable insights to empower users in making informed decisions.

    Know More >

  • Liveness Test

    +
    Liveness Test

    Stop fraudsters from posing as live individuals through our randomized analysis of human emotions to authenticate live human.

    Know More >

  • AML Screening

    +
    AML Screening

    Mitigate financial risks with robust AML screening, screening against PEPs and watchlists, ensuring that your business avoids engaging with high-risk individuals or entities.

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  • Check Defense

    +
    Check Defense

    Stop in-branch fraud by requesting check-cashers complete a 30-second biometric and Government ID scan to provide real-time fraud alerts to tellers and bankers.

    Know More >

  • P2P Payments

    +
    P2P Payments

    Our multi-layered authentication system thwarts fraudsters with real-time two party biometric authentication and provides actionable insights to empower users in making informed decisions.

    Know More >

  • Single Source
Compliance (™)

    +
    Single Source
Compliance (™)

    There is no reason compliance needs to be a burden. Our all-in-one platform collects all customer information in one place and is accessible with just a few clicks.

    Know More >

  • SSO Authentication

    +
    SSO Authentication

    Streamline user access management by allowing users to log in once and gain access to multiple applications without the need to re-enter credentials. This not only enhances security but also significantly improves the user experience.

    Know More >

  • Deepfake Detection

    +
    Deepfake Detection

    Our multi-layered authentication system thwarts fraudsters with real-time two party biometric authentication and provides actionable insights to empower users in making informed decisions.

    Know More >

Why choose Simplici >

Powered by
AI & Biometrics

High Accuracy
AI and Biometrics features infographic

Our cutting-edge AI & biometrics-powered ID Verfication, KYC, KYB, and Fraud services make your onboarding and verfication processes fast and secure.

Talk to us >

5X Faster
Onboarding

Faster Onboarding
Why choose simplici's onboarding services infographic

Provide customers with a fast, fraud-proof account setup with AI-driven ID verification and biometric authentication. Customize onboarding flows swiftly with our user-friendly builder. Seamlessly integrate into your site or share via QR code, email, or text.

Talk to us >

Detect and Deter Fraud
at Every Interaction

Stop Fraud
Why choose our fraud prevention services infographic

Stop fraud before it starts, from account origination to transactions to customer services through rapid multi-layered  verification and identification methods powered by AI and biometrics

Talk to us >

Single Source
ComplianceTM

Ensure Compliance
Why choose Simplici's KYC/KYB & AML Service infographic

Streamline information delivery to auditors, consolidating everything in one accessible location with effortless sharing options to make informed decisions.

Talk to us >

Why choose Simplici >

High Accuracy

Powered by
AI & Biometrics

Our cutting-edge AI & biometrics-powered ID Verfication, KYC, KYB, and Fraud services make your onboarding and verfication processes fast and secure.
Talk to us >
AI and Biometrics features infographic
Faster Onboarding

5X Faster
Onboarding

Provide customers with a fast, fraud-proof account setup with AI-driven ID verification and biometric authentication. Customize onboarding flows swiftly with our user-friendly builder. Seamlessly integrate into your site or share via QR code, email, or text.
Talk to us >
Why choose simplici's onboarding services infographic
Stop Fraud

Detect and Deter Fraud at
Every Interaction

Stop fraud before it starts, from account origination to transactions to customer services through rapid multi-layered  verification and identification methods powered by AI and biometrics
Talk to us >
Why choose our fraud prevention services infographic
Ensure Compliance

Single Source
Compliance™

Streamline information delivery to auditors, consolidating everything in one accessible location with effortless sharing options to make informed decisions.
Talk to us >
Why choose our SSC (Shared Service Center) services infographic

Building blocks for all your business needs

Building blocks for all your business needs

Banking

Banking

Reduce fraud anywhere with
stress-free verification
Banking services identity verification, business verification, AML illustration

Effortlessly manage client onboarding, identity and business verification, AML, and global watchlist screening—all in one platform.

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Payment Companies

Payment Companies

Screen payments and

onboard customers faster
Payment systems illustration

Simplici offers precise onboarding and transaction screening to prevent false positives and errors, safeguarding your customer experience.

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Fund Managers

Fund Managers

Reduce fraud anywhere with
stress-free verification
Fund management illustration

Simplify onboarding, speed up client acquisition, safeguard investments and maintain compliance with Simplici's AI-driven platform.

Know more >
Consumer Lenders

Consumer Lenders

Approve more loans while preventing
fraud with AI & Biometric verification
preventing fraud with AI & Biometric verification

Whether it’s a personal loan, auto loan, or refinancing, Simplici provides secure and efficient applicant onboarding, speeding up loan approvals.

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Crypto

Crypto

One Verification Platform,

built for crypto businesses
deter fraud and money laundering

KYC your users in minutes to deter fraud and money laundering while complying with regulations

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Automotive

Automotive

Accelerate the Buying Experience,
Boost Sales, and Prevent Fraud
prevent fraud with Simplici's Synthetic identity fraud Automotive industry illustration

Get happy customers out the door, sales people back on the floor, and prevent fraud with Simplici.

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FinTech

FinTech

Reduce fraud anywhere with
stress-free verification
Banking services identity verification, business verification, AML illustration

Effortlessly manage client onboarding, identity and business verification, AML, and global watchlist screening—all in one platform.

Know more >
Gaming

Gaming

Simplified player screening

and due diligence
Gaming industry verify players, preventing fraud illustration

Boost security by quickly onboarding verified player, preventing fraud, and ensuring compliance.

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Insurance

Insurance

Reduce fraud anywhere with
stress-free verification
Identity verification solution Insurance industry illustration

Verify policyholders and beneficiaries quickly and securely to increase operational efficiency and drive revenue growth.

Know more >

Discover the power of
simplici

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We can be seen in

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