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Banking

Onboard Customer Faster and Streamline your Banking Operations with Simplici.

Simplifying Onboarding and Elevating Operations

Simplify and elevate your banking operations with Simplici’s cutting-edge solutions. Our transformative technologies empower banks to stay ahead of the competition, deliver seamless experiences, and drive customer loyalty. Discover a new era of banking possibilities with Simplici.

Simplici accredited investor verification service

Banking

Protecting Users, Eliminating Fraud

Simplify and elevate your banking operations with Simplici’s cutting-edge solutions. Our transformative technologies empower banks to stay ahead of the competition, deliver seamless experiences, and drive customer loyalty. Discover a new era of banking possibilities with Simplici.

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

Unleash Your Banking Potential with Simplici and Expand Your Customer Base

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’s 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.

News & Updates

Securing Safety and Adherence: The Crucial Function of KYC and AML in Protecting Your Enterprise

Securing Safety and Adherence: The Crucial Function of KYC and AML in Protecting Your Enterprise

If you’re in the banking industry, terms like “Know Your Customer” (KYC) and “Anti-Money Laundering” (AML) are more than just buzzwords to you. They are,…