SiMPLICI
Deployment
Overview
About SiMPLICI
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.
At a glance
Software information
Industries served, licensing and the support SiMPLICI provides.
Industries
- Banking
- Financial-services
- Insurance
Licensing
- Proprietary
- Monthly Payment
- Annual Subscription
Support
- Live Chat
- Phone
Knowledge Base
- Help Guide
- Video
- Blog
Capabilities
SiMPLICI features
The full feature set, grouped by module.
Fraud Detection Software
- Access Security Management
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
- Two-Factor Authentication
KYC Software
- 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
Plans
SiMPLICI pricing
Media
Screenshots & video
This profile is not fully claimed
Do you own or represent SiMPLICI? Verify your business email to claim and manage this Goodfirms profile.