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Investor Onboarding and Funding

Experience Secure, Efficient, and Fraud-Free Operations for Your Business, Say Good-bye to Manual Paperwork and Patchwork Solutions - Start using Simplici Now.

We Do The Heavy Lifting For You

Simplici offers a one-stop solution – providing everything from due diligence to full investor accreditation (506b & 506c), document signing, and funding. Customized to fit your varying requirements.

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Enhance Your Investor’s Experience with Customizable Onboarding and Funding

Say Goodbye to Manual Paperwork and Patchwork Solutions

With Customizable Onboarding flows, you have the ability to cater to your unique investor requirements.  In less than 5 minutes, you’re able to define the sequence of required steps and set up automated reminders to ensure a frictionless, 3minute onboarding/investment experience for your investors.

Drive Engagement

Streamline the onboarding and funding process effortlessly with our one-click gateway. Enhance client communication through our consolidated data repository and communication hub, which centralizes all records and enables easy document requests.

CapTable Integration and Management

Import CapTable data via CSV to manage investors’ ownership percentages and issue new shares.  Our user-friendly interface makes it a breeze to engage with investors while improving efficiency and accuracy.

Automated Investor Reminders

Set up reminders to encourage investors to complete their onboarding and funding procedures. The reminder feature helps you stay on top of wire dates, capital calls, distribution dates and other critical events so nothing is missed.

Reinvented onboarding and accreditation

Delivering Key Benefits

Unlock Efficiency and Maximize Investor Engagement

Frictionless Onboarding To Grow Customer Volume

Ensure a seamless onboarding experience, allowing you to verify user identities, collect essential information, and accelerate time-to-value. Simplify the onboarding journey, enhance user satisfaction, and drive business growth.

Automated Workflows to Increase Efficiency and Productivity

Streamline repetitive tasks, automate decision-making processes, and eliminate manual intervention. Leverage customizable workflows to optimize operational efficiency, reduce errors, and focus on strategic initiatives.

Advanced Identity Verification to Reduce Fraud and Risk

Stay one step ahead of fraudsters with our intelligent risk scoring, real-time fraud detection, and advanced identity verification technologies.

Safeguard your data from unauthorized threats

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

Biometrics Authentication To Enhance Security

Our state-of-the-art biometrics technology. Replace traditional passwords with secure and convenient biometric authentication through facial recognition.

Role-based Access Control

Take control of your team’s access with Simplici’s role-based permissions. Assign roles and permissions, ensuring the right individuals have the tools they need. Streamline authorization and empower your team to excel.

Actionable Insights With  SSC(™)

Simplici Single Source Compliance(™) SSC enables you to meet regulatory requirements and provides one-click access to due diligence per customer or in bulk for audits and examinations.

Seamless Integrations with API access

Our platform offers a range of no-code integrations, allowing you to effortlessly connect with external systems and exchange data securely. Additionally, Simplici supports API interfaces, enabling customized integrations tailored to your unique business needs.

Effective eDocument Signing with SimpliciSign

Our cutting edge document signing solution helps you to simplify your onboarding and signing process to enhance efficiency in your business operations. This makes Simplici a true all-in-one solution.