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Empower Your Business and Customer Onboarding With Simplici Fully Customizable KYC/AML Processes

Empowering Trust and Security

Drive Global Compliance and Boost Conversion Rates with Customizable KYC/AML Processes

Building Trust and Safeguarding Your Business

The Importance of KYC & AML Compliance

Enhanced Security

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

Regulatory Compliance

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

Trust and Reputation

Build trust with your customers by demonstrating your commitment to safeguarding their data and preventing illicit activities

Risk Mitigation

Identify and mitigate potential risks associated with money laundering, terrorist financing, and other fraudulent activities through comprehensive due diligence and ongoing monitoring.

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Experience Hassle-Free Global Compliance Onboarding:

Create tailored KYC onboarding flows that meet compliance standards across multiple jurisdictions. Customize the user experience, data collection, and friction points while ensuring a seamless and compliant onboarding process.

Create Customized Flows

Customize efficient user journeys and tailor your onboarding process to fit seamlessly within your business model and maintain compliance at every step.

Verify & Re-verify Customers

Automate your user verification journey with automated and customizable verification checks.

Efficient Data Collection

Our user-friendly interface enables you to efficiently gather the necessary information while ensuring data integrity and security.

Streamline Your KYC/AML Processes with Simplici's, All-in-One Solution:

Simplify your compliance operations with Simplici’s centralised platform. Automate watchlist screenings and adverse media reports, configure approval logic and conduct manual reviews, all within a single integrated solution.

Automated Watchlist Screenings

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

Efficiency and Compliance Combined

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

Unify Your Efforts

Seamlessly switch between automated processes and manual reviews within the same platform, enhancing flexibility and efficiency.

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 behaviour analytics to stay ahead of emerging threats and protect your business.

Proactive Risk Mitigation

Simplici leverages machine learning algorithms to continuously learn from new data and adapt to evolving fraud patterns. By staying ahead, you can implement effective countermeasures, update your risk strategies.

Advanced Reporting & Analytics

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

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