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No.1 Customer onboarding, Identity Verification(KYC), Business Verification(KYB) and Online Document Signing Service Provider in US for Fintech and Banking Companies.

Fintech

Protecting Users, Eliminating Fraud

Striking the balance between user experience and fraud prevention – Simplici ensures a seamless and secure experience for your users.

Fintech

Protecting Users, Eliminating Fraud

Striking the balance between user experience and fraud prevention – Simplici ensures a seamless and secure experience for your users.

Valuable Metrics

Simplify. Accelerate Secure

Leverage AI-based security, mobile-first biometrics, and compliance transparency in over 190 countries to simultaneously solve for customer privacy, regulatory transparency, and cost efficiency

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Automated Customer Onboarding

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Reduction in Processing
Time

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Onboarding Fraud
Reduction

Streamline Compliance and Workflows

Automate and Accelerate Your Identity Verification Processes

 
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Seamless KYC and AML Compliance

Ensure regulatory compliance with our seamless KYC and AML verification processes. Verify customer identities, screen against watchlists, and perform comprehensive due diligence effortlessly. Trust in our robust solution to meet regulatory requirements without compromising on efficiency.

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Accelerate Customer Onboarding

Get customers on board faster with our streamlined onboarding process. Eliminate the complexities of manual paperwork and accelerate customer acquisition. Empower your team to efficiently collect, verify, and process customer information, allowing you to provide a seamless onboarding experience.

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Customizable Workflows and Automation Capabilities

Tailor workflows to fit your unique requirements and automate repetitive tasks. With Simplici, you have full control over customizing your workflows, allowing you to optimize efficiency and reduce manual errors. Streamline your operations, improve productivity, and focus on driving business growth.

Lets’s Accelerate your business goals

Trust Simplici to deliver accurate, reliable, and compliant identity verification solutions tailored to your unique business needs.

Safeguarding Your Process Against Fraudsters

Protect your fintech operations from the ever-evolving tactics of fraudsters by Simplici’s robust fraud prevention measures, leveraging advanced technologies and data-driven intelligence.

Intelligent Risk Scoring and Anomaly Detection

Utilize intelligent risk scoring and anomaly detection techniques to identify unusual patterns and behaviors. Our advanced algorithms analyze vast amounts of data, enabling you to pinpoint potential risks and take proactive measures to prevent fraud. Stay ahead of emerging threats and protect your business and customers.

Real-time Fraud Detection and Monitoring

Stay one step ahead of fraudsters with our real-time detection and monitoring capabilities. Our advanced algorithms and machine learning models continuously analyze transactional data, flagging suspicious activities instantly. Detect and mitigate fraud in real time, minimizing financial losses and preserving the integrity of your platform.

Biometrics Authentication

Enhance security and user authentication with our state-of-the-art biometrics technology. Replace traditional passwords with secure and convenient biometric authentication through facial recognition. Bolster user identity verification and protect against identity theft and unauthorized access.

Enhanced Security & Multi-Factor Authentication

Our solution offers a layered approach to security, combining multiple authentication factors such as passwords, biometrics, and one-time verification codes. Ensure secure access to accounts and minimize the risk of unauthorized activities.

News & Updates

Combating Fraud: Overcoming the Challenges of Prevention in the Modern Era

Combating Fraud: Overcoming the Challenges of Prevention in the Modern Era

Expanding businesses bring forth exhilarating opportunities, but they also present new hurdles, such as risk management. It is imperative to establish the appropriate controls and…