SiMPLICI

We accept:

3.1

Visit website

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

API & Reseller Support

API Access

Blockchain service type

Legal & compliance

Provider type

Product / SaaS company

Client segment

Startups Enterprises

Contacts

Address
Phone: +1 (702) 483-0269

Listing updated 27 Nov 2023

You may be also interested in

4.6

GetBlock AML

We help to find out the purity of any blockchain operation

4.7

AMLBot

AMLBot - AML program to check crypto wallets for illicit funds

3.2

KYCAID

One-stop-shop compliance agent that covers all needs of businesses dictated by the regulators and in...

3.4

Sumsub

One verification platform to secure the whole user journey

Simplici is a fully white-labeled, end-to-end account origination and management solution. We apply mobile-first, AI, and biometric-enabled identity verification to deliver results - fewer abandoned processes, reduced time to onboard, seamless integrations, and fraud prevention. Technology built for... Show more…

SiMPLICI reviews (2)

Newest first

Newest first Oldest first Positive first Negative first

Kelly Piquet

Kelly Piquet is a seasoned professional in the finance industry, bringing a wealth of expertise and...

2 years ago

I recently subscribed to SiMPLICI Sign, and I must say it's a game-changer in the realm of digital signatures. The affordability and security it brings to the table are truly commendable, making it a standout solution for individuals and businesses alike.

It quite easy to send... Read more

Matt Riffle

2 years ago

Over the course of the last 3 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.
The product is user-friendly, integratio... Read more