Simplici is a unified, cost-effective compliance solution that seamlessly integrates KYC, KYB, AML, fraud prevention, and eSign into a single platform. Built to power startups and the world's largest companies with secure, fast, and reliable solutions across 200+ countries.
Core Solutions
- ID Verification: Fast, accurate, and cost-effective end-to-end KYC with biometric authentication, Face-ID match, SSN verification, government ID verification, and liveness test
- Onboarding: Worldwide, rapid, and precise onboarding for individual users or businesses — KYC, UBO verification, fraud checks, KYB, and business credit checks
- Fraud Prevention: AI-driven fraud prevention with Simplici Check Defense, account takeover prevention, fraud database checks, and P2P payment verification
- Digital Signature: Seamless eSignature experience with biometric authentication, legally binding signatures, online notary, and conditional workflows
Platform Features
- Know Your Customer (KYC) — onboard trusted users from any country in under 30 seconds
- Know Your Business (KYB) — registry screening, UBO verification, ownership structure analysis, AML watchlist screening, and corporate document verification
- Document Verification — multi-layered authentication with real-time biometric verification
- Face to ID Match — two-party biometric authentication with actionable insights
- Liveness Test — randomized analysis of human emotions to authenticate live humans
- AML Screening — screen against PEPs and watchlists to mitigate financial risks
- Check Defense — stop in-branch fraud with 30-second biometric and Government ID scans
Certifications & Compliance
ISO/IEC 27001, ISO/IEC 27017, ISO 27018, ANAB accredited, SOC 2, SOC, CCPA compliant, and GDPR compliant.
