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Crypto

Ensures Fast and Secure Onboarding For New Crypto Customers

Revolutionize your crypto onboarding with our efficient KYC solution. Stay compliant, adapt swiftly, and provide a seamless user experience. Stay ahead of the curve in the ever-evolving crypto landscape.

Simplici kyc tools for banks

Crypto

Ensures Fast and Secure Onboarding For New Crypto Customers

Revolutionize your crypto onboarding with our efficient KYC solution. Stay compliant, adapt swiftly, and provide a seamless user experience. Stay ahead of the curve in the ever-evolving crypto landscape.

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
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Onboarding Fraud
Reduction

Enhanced User Experience For Swift Trading

Keep your account and your users’ accounts safe by using best-in-class automation throughout the customer lifecycle.

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User Onboarding

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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Automated Workflows

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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Prevent Fraud

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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Data Security

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.

How Simplici Revolutionizes Crypto Companies

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

Unmasking the Future of Crypto: Why Digital Identity Verification Is Non-Negotiable

Unmasking the Future of Crypto: Why Digital Identity Verification Is Non-Negotiable

The Challenges of Anonymity Anonymity, once viewed as a key attribute of cryptocurrency, poses significant risks. Without verified identities, cryptocurrency systems are prime targets for…

Get started with Simplici today

Join us today and revolutionize the way you onboard and manage your investors.