Simplici
Simplici revolutionizes compliance by integrating KYC, KYB, AML, and fraud prevention into a seamless platform, enabling user verification in under 30 seconds across 200+ countries. Its advanced biometric authentication, real-time fraud alerts, and customizable screening processes enhance security while streamlining client onboarding and safeguarding against financial risks.
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Top Simplici Features
- Seamless KYC integration
- Global coverage in 200+ countries
- Customizable KYC/AML flows
- Multi-layered biometric authentication
- Real-time fraud alerts
- Comprehensive onboarding checks
- UBO verification capabilities
- Corporate document verification
- Randomized emotion analysis
- AML watchlist screening
- Streamlined user access management
- AI-driven onboarding platform
- Precise transaction screening
- Efficient applicant onboarding
- Enhanced operational efficiency
- Branded ID verification flows
- Compliance Fabric™ integration
- Frictionless customer experience
- Automated task boosting
- Quick identity verification.
