Simplici

Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated industries. The platform enables businesses to personalize and automate customer onboarding workflows using no-code, drag-and-drop tools. It is suitable for banking, fintech, broker-dealers, fund managers, and other enterprises needing efficient identity verification and fraud prevention. The solution offers identity verification for easy validation of individuals and businesses, including eKYC, KYB, and compliance features such as liveness checks, biometric authentication, and document capture. Simplici also supports account origination with investor accreditation, integrated funding, and eSignatures for paperless workflows. The platform reduces...