SiMPLICI

Serchen Index

31.00

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What is SiMPLICI?

Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud.

In under 4 minutes customers and/or investors are able to complete KYC/KYB, AML, eSign agreements, and fund accounts securely without passwords.

Our biometric authentication eliminates stops check fraud and p2p payment fraud, can be used to verify customers when they call customer service, and can be placed in front of high-risk transactions for enhanced security giving institutions and their customers assurance assets are safe.

Features: -Frictionless onboarding in under 4 minutes -Automated KYC, KYB, AML, OFAC, PEPs, accreditation and sanctions checks -Advanced AI identity verification -Biometric authentication to enhance security & halt fraud -Single Source Compliance (™) for comprehensive data capture -Real-time analytics for process improvement -SimpliciSign: AI eDocument signing at a fraction of the cost -Cap Table Management -APIs capable of effortlessly integrating with existing legacy systems

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SiMPLICI Reviews

5.0

Excellent!

1 Review

Last reviewed on
05 December 2023

Tuesday, December 5, 2023

#112967

Matt Riffle

Fast, Accurate & Easy-to-Use.
Recently, I delved into the array of services provided by Simplici, and I must commend their unparalleled expertise in identity verification, fraud management, KYC, KYB, and AML.

Right from the start, Simplici's commitment to seamless and secure onboarding processes stood out. The robust identity verification protocols not only proved highly effective but also showcased a user-friendly interface. The integration of cutting-edge technologies ensures a swift, accurate verification process, minimizing any friction for end-users.

In a landscape where precision and user experience are paramount, Simplici truly excels. Their dedication to staying at the forefront of technology makes them a standout choice in identity verification and fraud management.

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