Top Pick

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.

Pricing

Pricing Starts At:
$4.99 per user per month
Free Trial:
Yes

Integrations

No Integrations at this time

Reviews - 10 Verified Reviews

Total
ease
features
design
support

Company Details

Company:
Simplici
Year Founded:
2021
Headquarters:
United States
Website:
simplici.io
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Product Details

Platforms
SaaS
Type of Training
Documentation
Customer Support
Online

Simplici Features and Options

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

Simplici Lists

Simplici User Reviews

Write a Review
  • Name: Robert W.
    Job Title: Finance lead
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Maeve W.
    Job Title: Compliance Head
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 1,000 - 4,999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Oliver P.
    Job Title: Complaince Mangaer
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 500 - 999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Sebastian J.
    Job Title: SVP Compliance
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1,000 - 4,999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Jason S.
    Job Title: Compliance Manager
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Lucus B.
    Job Title: Finance Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Kelly P.
    Job Title: Senior Compliance Specialist
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Samantha R.
    Job Title: Payment systems and fraud prevention specialist
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Joshua F.
    Job Title: VP Of Compliance
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Arthur C.
    Job Title: Compliance Officer
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1,000 - 4,999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
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