SiMPLICI

The ultimate account origination, KYB, KYC verification, and funding solution.

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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.
Satschel INC
2021
United States
  • Banking
  • Financial-services
  • Insurance
3 Industries
  • English
1 Language
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LICENSING & DEPLOYMENT

  • Proprietary
  • Cloud Hosted
  • Web-based

SUPPORT

  • Email
  • Chat
  • Phone
  • 24x7 Support

Knowledge Base

  • Help Guide
  • Video
  • Blog

SiMPLICI Core Features

Fraud Detection

  • Access Security Management
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Notifications
  • Pattern Recognition
  • Two-Factor Authentication

KYC

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • User Management and Permissions
  • Workflow Automation

SiMPLICI Pricing

Pricing Type

  • Per User

Preferred Currency

  • USD ($)

Free Version

  • No

Payment Frequency

  • Monthly Payment
  • Annual Subscription
Vendor pricing page

Plans & Packages

Standard
$4.99 Per Month

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