Simplici Description
The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers.
The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers.
Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion.
Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.
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Simplici User Reviews
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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Likelihood to Recommend to Others1 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.
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