Onboard More Clients With Fast Identity Verification 

Verify Identities, Reduce Fraud, and Simplify KYC/AML Compliance with Our All-in-One Verification Platform Powered by AI and Biometrics.

Experience Onboarding Like Never Before!

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Customer Onboarding Simplified In Just 3-4 Minutes

User IP and Device Biometric Authentication

Government ID Verification

SSN,Email/Phone Verification

Verified

Verify Identities, Reduce Fraud, and Simplify KYC/AML Compliance with Our All-in-One Verification Platform Powered by AI and Biometrics.

Face Scan

ID-Selfie Match

Verified

Allow your users to pass Tier 1 KYC by checking that their identity matches a government database.

AI Based Location Intelligence

Liveness Detected

ID Verification

Document Verification

Verified

Allow your users to pass Tier 1 KYC by checking that their identity matches a government database.

ID Verification

Document Verification

AML Screening

Verified

Onboard More Clients Worldwide With Effortless Identity Verification

Biometrics Verification

Our layered approach to fraud detection eliminates the risk of fraud before it occurs. With proprietary algorithms, we can detect fraudulent activity and transactions in real-time.

Advanced Reporting & Analytics

Gain insights into your customer base with Simplici’s advanced reporting and analytics tools. Identify trends and anomalies quickly and effectively, in order to make data-driven decisions

Reduce Cost & Complexity

Simplici helps you save time and reduce complexity by streamlining your identity verification process. Our technology is designed to be efficient and intuitive, ensuring quick and accurate results.

Real-Time Risk Scoring

Our real-time risk scoring system enables you to accurately identify low-risk customers and take proactive measures to reduce your fraud risk. With Simplici, you can be confident that your identity verification process is secure and reliable.

Efficient Case Management

Simplici centralized everything your compliance team needs in a single window. No-code workflow management, advanced inspection tools, KPI assessment and collaboration tools, are all at your disposal. 

SSC(TM) Single Source Complaince

With Single Source Compliance repository, all artifacts from the onboarding process are contained in one place. Single-click reporting enables you to provide documentation for potential regulatory inquiries with ease.

Get Started With Simplici Today

Join us today and revolutionize the way you onboard and manager customer.

INVESTMENT PRODUCT
"Simplici has taken a complicated, multi-faceted process and created a platform that seamlessly guides the user through. They have answered the long pondered question of "how do we make this easier for our investors"
Alysaa
CEO,  Capital Administration Firm
ACCOUNT ORIGINATION PRODUCT
Nothing we have seen is even close to Simplici. No one is approaching it this way.....they are just digitizing a manual process, taking a check-the-box-approach.
Regional Bank VP of Innovation
INVESTMENT PRODUCT
"Closing private deals is an arduous task and often leads to deal fatigue. With Simplici, my clients can effortlessly sign subscription documents and fund their investments within minutes which creates a win-win situation for all parties involved."
Registered Representative

Simplici Is Fully Compliant

Simplici is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018 Supports 256-bit TLS encryption on every device

Let’s Talk 👋

Experience Onboarding Like Never Before!

Please fill the form to get custom demo from our team

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