Simplici
Company

Simplici

Financial Services Whitefish, Montana, United States 4 employees
Employees
4
Contacts
2
Emails
2
Phones
2

Simplici Overview

Headquarters
Whitefish, Montana, United States
Website
simplici.io
Industry
Financial Services
Employees
4
Founded
2021
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords

About 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

Simplici Contact Details

People in AeroLeads
2
With contact data
2
Email contacts
2
100.0% coverage
Phone contacts
2
100.0% coverage

Simplici Org Chart

Sample employees and titles
Name Title Contact
Ditrick Dunn Business Development & Strategic
Email Phone
Nashina Asaria Angel Investor, Board Member, Advisor
Email Phone

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