SiMPLICI
The ultimate account origination, KYB, KYC verification, and funding solution.
Specialties in e-KYC, KYC/AML, OFAC, Sanctions & Peps, 506c/506b Accreditation, E-document Signing, Client Onboarding, AI-Based Security, Mobile-First Biometrics, Best-In-Class Compliance & Verification, and P2P Payment Fraud Mitigation. 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.
2021
United States
- Banking
- Financial-services
- Insurance
- English
Industries
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Banking
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Financial-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
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Email
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Chat
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Phone
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24x7 Support
Knowledge Base
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Help Guide
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Video
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Blog
SiMPLICI Core Features
Focus of Fraud Detection Feature
- Access Security Management
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
- Two-Factor Authentication
SiMPLICI Pricing
Pricing Type
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Per User
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Monthly Payment
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Annual Subscription
Plans & Packages
Standard
$4.99 Per Month
SiMPLICI Reviews
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