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What is Simplici?

A comprehensive solution for account creation, KYB/KYC processes, and funding is now available, designed to enhance operational efficiency, lower expenses, and provide a seamless journey for clients. This innovative offering promises to transform the way businesses manage customer onboarding and compliance, ensuring a smooth experience for all parties involved.

Simplici’s Compliance Fabric™ integrates robust KYC (Know Your Client) and Anti-Money Laundering (AML) capabilities to minimize fraud risk, thereby helping businesses manage compliance effectively. Within minutes, you can establish customized ID verification workflows, complete with automated procedures that significantly increase user conversion rates.

Furthermore, safeguard your enterprise and clientele against fraudulent activities by employing biometrics, device intelligence, liveness verification, and pertinent KYC data to ensure thorough protection and trustworthiness in your transactions. In doing so, you'll create an environment where both businesses and customers can feel secure and valued.

Pricing

Price Starts At:
$4.99 per user per month
Free Trial Offered?:
Yes

Integrations

No integrations listed.

Screenshots and Video

Company Facts

Company Name:
Simplici
Date Founded:
2021
Company Location:
United States
Company Website:
simplici.io
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Simplici Categories and Features

Onboarding Software

Course Management
Document Management
E-Verify / I-9 Forms
Electronic Forms
Electronic Signature
Employee Handbook
Employee Portal
File Management
Job Description Management
Orientation Management
Self Service Portal
Task Management
Tax Forms
Training Management

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Digital Signature Software

Audit Trail
Authentication
Auto Reminders
Customizable Templates
Document Analytics
Mobile Signature
Multi-Party Signing
Progress Tracking
Task Progress Tracking

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

More Simplici Categories

Simplici Customer Reviews

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  • Reviewer Name: Robert W.
    Position: Finance lead
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Perfect Fit for Merchant Onboarding and KYC

    Date: Mar 19 2024
    Summary

    Its scalability means it's a perfect fit for any size business, from small startups to big-time enterprises.

    Positive

    We've been rocking with Simplici for a while now for merchant onboarding, and it's super customizable. You can tweak it to fit your exact verification needs and compliance standards. Its scalability means it's a perfect fit for any size business, from small startups to big-time enterprises.

    Negative

    While they usually roll out updates and patches on time, sometimes you might be waiting too long. It's not a deal-breaker, but let's be real—who loves waiting around? Overall, though, it's an exciting product they've got going on.

    Read More...
  • Reviewer Name: Maeve W.
    Position: Compliance Head
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 1,000 - 4,999
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Efficient and Secure, Simplici Delivers on Promises

    Date: Jan 11 2024
    Summary

    The biometric authentication is a game-changer, ensuring a high level of security. The platform's user-friendly interface and customizable workflows have streamlined our operations.

    Positive

    Simplici has transformed our onboarding process, making it both efficient and secure. The automation features, especially in KYC verification, have significantly reduced manual effort, allowing us to focus on core business activities. The biometric authentication is a game-changer, ensuring a high level of security. The platform's user-friendly interface and customizable workflows have streamlined our operations.

    Negative

    A more guided onboarding process for new users could improve the overall experience.

    Read More...
  • Reviewer Name: Oliver P.
    Position: Complaince Mangaer
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 500 - 999
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Simplici is the best identity verification platform

    Date: Jan 04 2024
    Summary

    SiMPLICI's commitment to innovation and user-centric design makes it a preferred choice for those seeking a comprehensive and trustworthy identity verification solution.

    Positive

    A Comprehensive Identity Verification Solution Suite
    SiMPLICI stands out as a reliable and complete identity verification platform that offers a wide range of features that guarantee secure and seamless user authentication. SiMPLICI offers identity, proof of address, and various other functions. The price is also incredibly affordable.

    Negative

    There isn't anything specific. No negative feedback as of now.

    Read More...
  • Reviewer Name: Lucus B.
    Position: Finance Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Simplici is hands down the go-to choice for customer identity verification.

    Date: Dec 15 2023
    Summary

    Simplici, a standout in fintech, offers a user-friendly product with seamless integration and exceptional tech support. It is poised to lead the industry with its innovative approach. While relatively new, Simplici's customization options and refreshing take on identity verification rival seasoned players, compensating for its newcomer status. The product simplifies regulatory compliance, making it stress-free for operational enhancement. Overall, Simplici combines ease of use, tech excellence, and compliance solutions, positioning itself as a formidable contender in the competitive fintech landscape.

    Positive

    Using the product is a breeze, and the seamless integration is a game-changer. What sets them apart is the outstanding tech and engineering support – they're poised to lead the fintech industry. With Simplici, meeting all regulatory compliance requirements becomes a stress-free part of enhancing your operations.

    Negative

    The only drawback I can point out is that they're relatively new, but their innovative approach and customization options put them on par with seasoned players. It's a refreshing take on identity verification.

    Read More...
  • Reviewer Name: Joshua F.
    Position: VP Of Compliance
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    🏢📄💼Professional |📱💻👨‍💼 Efficient | 🤝💪🏼👍🏼 Helpful

    Date: Dec 08 2023
    Summary

    I'm really impressed with Simplici and would give it 5 stars for its robust features. I've just started using it and haven't explored everything yet, but the KYC for onboarding customers is top-notch. The hybrid liveness check stands out compared to others in the market. Great experience so far!

    Positive

    Simplici stands out for its incredible flexibility and customizable options. The extensive array of features they offer is truly impressive. What sets them apart is their outstanding customer support and, automated KYC/KYB/AML Operations (All-In-One Solution) always ready to enhance our internal processes. Simplici's platform is not just robust but also incredibly user-friendly, making it a breeze to navigate and implement improvements in our operations.

    Negative

    I haven't found anything worth mentioning yet! However, they have limited free trails.

    Read More...
  • Reviewer Name: Jason S.
    Position: Compliance Manager
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Best KYC product for banking

    Date: Dec 27 2023
    Summary

    Working with the Simplici team has been a positive experience. The API has demonstrated exceptional reliability, and the team maintains clear communication even during short-notice scheduled work. Our compliance team has significantly decreased false positives and minimized manual interventions, thanks to secure and effective whitelisting and improved matching technology.

    Positive

    The experience has been excellent thus far. Onboarding, getting started, and customising my needs have been easy. The platform allows adding extra information to facilitate member approval, create workflows, and manually assess edge cases. Additionally, their tech stack can be easily integrated into your system using web components or API integration. The deployment process is straightforward, and the interface, with its appealing design and customisation options, can be aligned with our UI and brand.

    Negative

    So it's not a con, they are new to the market, and getting started takes some time but their tech is far better than other key players in the same space.

    Read More...
  • Reviewer Name: Sebastian J.
    Position: SVP Compliance
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1,000 - 4,999
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    A valuable tool with limited alternatives in the market. We plan to continue using it.

    Date: Dec 28 2023
    Summary

    From our daily user perspective, it appears to be adaptable to necessary changes, crucial for a tool of this nature per existing business processes.

    Positive

    KYC/KYB Verification.
    Feature-rich, affordable pricing, and excellent support! The ongoing product development enhances its capabilities and the custom requirements and feedback are taken seriously by them. It effectively detects and halts fraud and fulfills KYC requirements for onboarding users. The software is user-friendly, with all relevant information neatly structured, and it boasts an intuitive user interface.

    Negative

    We are happy with the features and user experience so nothing to list here.

    Read More...
  • Reviewer Name: Samantha R.
    Position: Payment systems and fraud prevention specialist
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Simplici Review

    Date: Dec 08 2023
    Summary

    Honestly, using Simplici gives me a lot of confidence. The way it accurately gauges the quality or potential frauds by just plugging in an email address, IP address, or phone number is pretty impressive.

    Positive

    One thing that really stood out to me about Simplici is how fast it responds when we manually submit an email address, IP address, or phone number. It's a game-changer compared to other fraud-prevention tools we've tried on our team.

    Negative

    One thing I wish could be better with Simplici is its dashboard. It would be awesome if we could tweak it more to fit our needs.

    Read More...
  • Reviewer Name: Arthur C.
    Position: Compliance Officer
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1,000 - 4,999
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Simplici for KYC

    Date: Dec 12 2023
    Summary

    Over the course of the last six months, our organization has employed SiMPLICi, and we've been genuinely impressed by its remarkable proficiency in identity verification, fraud prevention, and the comprehensive domains of KYC, KYB, and AML.

    Positive

    The product is user friendly, integration is fast and straightforward, the ongoing development and enhancements align seamlessly with our own development strategy and pipeline.

    Negative

    Nothing yet, product is new in the market but it is affordable than others.

    Read More...
  • Reviewer Name: Kelly P.
    Position: Senior Compliance Specialist
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Services that are tailored to fit businesses of all sizes

    Date: Dec 12 2023
    Summary

    There are several things that I like about SiMPLICI and find most helpful:

    1. Identity Verification with Biometric: Our customers find SiMPICI's identity verification system to be highly accurate and fast, making the verification process quick and easy.

    2. Compliance: SiMPLICI is fully compliant with all relevant regulatory requirements and has helped us ensure that our verification processes meet all applicable laws and regulations.

    3. User-friendly Interface: SIMPLICI's interface is easy to navigate, which has helped our team streamline the verification process and improve customer experience.

    4. Customer Support: SiMPLICI's customer support team has been responsive and helpful in addressing any issues or questions that we have had.

    Overall, the upsides of using SiMPLICI include improved efficiency, accuracy, and compliance in our identity verification process, which has in turn enhanced our customer experience.

    Positive

    Business Verification – (KYB).
    Accreditation.
    Automated Workflows.
    Device Based Bio-Metrics Authentication.

    Negative

    Simplici's interface is user-friendly, but some businesses may prefer more customization.

    Read More...
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