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Protect Your Business and Customer's Data With Simplici Real-Time Fraud Prevention - Proactively Detect, Combat, and Stay Resilient Against Evolving Fraud Threats Throughout the Entire Identity Lifecycle.

Empower Your Defense Against Dynamic Fraud Landscapes

Equip yourself with powerful tools and strategies to proactively detect, combat, and stay resilient against evolving fraud threats throughout the entire identity lifecycle. 

Simplified Identity Verification

Building Trust for Seamless Transactions

Regulate Compliance

Stay in compliance with global and regional regulations, ensuring adherence to KYC and AML requirements across 200+ countries and territories.

Multi-layer fraud detection

Protect your business from financial crimes, fraud, and reputational damage by implementing robust KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance measures.

Reduce Cost & Complexity

Automate onboarding to reduce the cost of customer acquisition. It’s easy to orchestrate journeys that make verification simple.

Real-Time Risk Scoring

Gain real-time insights into the risk level of your customers, utilizing advanced algorithms and data analysis, we provide instant risk assessment, helping you make informed decisions.

Ready to dive in?

Get a free demo today.

Intelligent Verification Flows for Real-Time Fraud Prevention

Experience the power of adaptive verification flows that leverage real-time fraud signals to strike the perfect balance between user experience and security. Customize every aspect of the verification process, from accepted ID types to branding, and welcome legitimate users while deterring potential fraudsters.

Customizable Workflows

Simplici platform offers customizable workflows, allowing you to define validation rules and set up approval hierarchies. Adapt the KYB process to fit your industry and compliance requirements.

Multi-layer fraud detection

Our AI-enabled detection technology verifies the authenticity by comparing facial biometrics captured in real-time with ID photos, Simplici helps you confirm the identity of your clients with confidence and accuracy.

Data Privacy

Simplici offers a seamless SSN verification process, leveraging authoritative data sources and advanced algorithms to validate Social Security Numbers.

Taking Identity Verification to the Next Level

Say goodbye to traditional verification methods and step into the future of identity verification with Simplici. Rest assured that your users’ identities are thoroughly verified, providing you with peace of mind and a seamless user experience. Trust Simplici to take your verification process to new heights.

Liveness Check

Enhance verification security with Simplici’s Liveness Check. Verify user presence through AI-powered facial liveness detection, preventing spoofing and ensuring reliable identity authentication.

Phone Number/ Email Verification

We offer a centralized platform that brings together all your compliance operations into one place, eliminating the need for multiple tools and systems.

Document Verification

Simplify the process for customers to submit necessary documents securely and effortlessly. Enhance security, reduce manual efforts, and provide a seamless experience.

Strengthen Risk Management and Prevent Fraud with Simplici

Leverage Simplici’s advanced risk management capabilities to identify and mitigate potential fraud risks. Benefit from AI-driven insights, anomaly detection, and behavior analytics to stay ahead of emerging threats and protect your business.

Enhanced Due Diligence

Simplici automates watchlist screenings, enabling you to identify potential matches against global sanctions, politically exposed persons (PEPs), and other high-risk individuals or entities.

Proactive Risk Mitigation

Simplici leverages machine learning algorithms to continuously learn from new data and adapt to evolving fraud patterns. By staying ahead of the curve, you can implement effective countermeasures, update your risk strategies, and protect your business from the ever-changing landscape of fraud.

Advanced Reporting & Analytics

Get detailed compliance metrics, allowing you to assess your compliance performance, identify trends, and measure the effectiveness of your compliance program.

What they say about us?