Simplici Company Profile, Contacts & Intelligence

Simplici Overview

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

Headquarters

Whitefish, Montana, United States

Website

simplici.io

Industry

Financial Services

Founded

2021

NAICS

Finance and Insurance, Monetary Authorities-Central Bank

Simplici Contact Intelligence

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