SiMPLICI
VerifiedMay be outdatedWhat is SiMPLICI?
SiMPLICI is a comprehensive account origination and KYB/KYC verification solution designed to create a frictionless customer experience while enhancing operational efficiency and reducing costs. It offers flexible solutions tailored to various needs, including identity verification, fraud prevention, and compliance with KYC and AML regulations. SiMPLICI is particularly suited for sectors like banking, fintech, crypto, and startups, providing seamless onboarding and verification processes.
The platform features SiMPLICISign for eSignature, ensuring improved security and trust. SiMPLICI stands out for its ability to automate KYC/KYB/AML operations through an all-in-one solution, integrating various compliance requirements into a single, streamlined process. It offers customizable onboarding flows, scalability, and seamless integration with existing software and applications.
SiMPLICI’s focus on reducing processing time, automating customer onboarding, and increasing operational efficiency makes it a valuable tool for businesses looking to optimize their compliance and onboarding processes. The platform is designed to accommodate the evolving needs of businesses, ensuring scalability and flexibility.
Pricing
Starting at $4.99/month · Subscription
Features
17 features that make SiMPLICI stand out.
- Background Screening
- Compliance Management
- Data Verification
- Identity Verification
- Screening Services Integration
- eDocument Signing
- Optical Character Recognition (OCR)
- Multi-signing Capability
- Identity Verifications
- Global Watchlist Checks
- KYB Accreditation
- Funding Solutions
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Frequently asked questions
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