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Fund Managers

The Future of Secure and Efficient Financial Management Today. Verify, Detect Fraud and Fund Accounts in Minutes.

Seamlessly Navigate towards Smarter and Safer Investments with Simplici

Simplici streamlines customer KYC, subscription document signing, and investment funding to under four minutes while adhering to and surpassing today’s compliance mandates.

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Fund Managers

Seamlessly Navigate towards Smarter and Safer Investments with Simplici

Simplici revolutionizes the way you vet new investments by automating and streamlining the onboarding process.With Simplici, you can trust that your investments are backed by robust identity verification and compliance measures.

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

Embrace the digital age of investing with confidence and ease.

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

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Ensuring Trust and Security in the Startup Funding Ecosystem

Simplici is dedicated to maintaining trust and security in the startup funding ecosystem. We employ a robust identity verification process, leveraging official government IDs, facial recognition, proof of address, and more, to verify the identity of startup founders and key executives. By conducting thorough background checks, we reduce the risk of fraud for venture capital firms.

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Streamlining Customer Onboarding with Simplici's eKYC

Simplici offers a seamless onboarding experience for startups and venture capital firms. Through our secure platform, startups can effortlessly share essential documents such as pitch decks, financials, and incorporation papers with VCs, streamlining the due diligence process and accelerating funding decisions.

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Protecting Your Business and Customers from Fraud

With Simplici’s compliance solutions, venture capital firms benefit from improved security and reduced fraud risk throughout the startup investment process. Our comprehensive AML watchlist and advanced risk scoring algorithm enable you to detect and mitigate any suspicious activity, safeguarding your business and customers.

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Enhancing Accessibility for Investors

Leveraging advanced AI and biometric technologies, Simplici delivers fast and accurate verification results. This enables venture capital firms to focus on business growth, knowing that investor identities have been thoroughly validated according to the latest compliance standards. Invest with confidence, thanks to Simplici’s commitment to accessibility and compliance.

Why Fund Managers Choose Simplici

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,…