List Headline Image
Updated by Marketing Simplici on Oct 22, 2024
 REPORT
15 items   1 followers   0 votes   7 views

Simplici Product Knowledge

At Simplici, we are your partner in streamlining operations and ensuring regulatory compliance. As the best ID verification software on the market, we offer an accredited investor verification service that sets industry standards. Our end-to-end identity verification solution brings you real-time results, providing you with the confidence and efficiency you need.

Empower Your Business and Customer Onboarding With Simplici Fully Customizable KYC/AML Processes

Navigating the maze of KYC and compliance can be overwhelming. Discover how SiMPLICI streamlines everything under one roof, making it easier than ever.

🔹Integrated KYC/KYB
🔹Digital Signatures
🔹Accreditation
🔹Funding

One solution for your customers' journey. One source for all your compliance needs.
Start at $0 - https://simplici.io/best-identity-verification-solution-in-us-freetrial/

Experience Secure, Efficient, and Fraud-Free Operations for Your Business, Say Good-bye to Manual Paperwork and Patch...

Simplici offers a one-stop solution for investor onboarding, due diligence, accreditation (506b & 506c), document signing, funding, and wire data management.

Protect Your Business and Customer's Data With Simplici Real-Time Fraud Prevention - Proactively Detect, Combat, and ...

Explore Simplici's cutting-edge fraud prevention solutions today. Shield your business from evolving threats with our advanced tools and strategies. Safeguard your success - Start with Simplici!

Introducing SiMPLICI Liveness Check || #SimpliciLivenessChecks #facialrecognition #IDV #cybercrime

Stop fraudsters from posing as live individuals through our randomized analysis of human emotions to authenticate live humans.

SiMPLICI Hybrid approach asks users to take a selfie video performing simple facial movements randomly picked from our pool of 30+ human facial emotions.

Learn more at www.simplici.io

#SimpliciLivenessChecks #biometrics #facialrecognition #verification #IDV #fraudsters #cybercrime

2024’s Top End-to-End Identity Verification Solutions | Simplici

Discover the top 10 end-to-end identity verification solutions for 2024. Stay ahead of the curve with the latest advancements in identity verification technology.

Top 6 User Onboarding Tools | Simplici

Learn about the top 6 user onboarding tools for 2024 and streamline your account creation process, prevent fraud, and engage with your new customers.

Prevent check fraud with Simplici Defense || #CheckFraud #MobileSecurity #Bankfraud

Halt check fraud using Simplici Defense.

Stop fraudsters by mandating a 30-second biometric and government ID verification when cashing checks.

Utilize our fraud database to identify potential threats and prevent fraud before it happens.

Find out more on our website: www.simplici.io

Visibility. Security. Simplici.

#SimpliciDefense #CheckFraud #MobileSecurity #Bankfraud #Peer2Peer #PaymentFraud #Biometrics

Top 10 eSignature Tools | Simplici

The transition from traditional wet ink signatures to electronic signatures has transformed the way businesses handle documents. With eSignature software, organizations can streamline their signing processes, eliminate paper-based inefficiencies, and ensure compliance with legal requirements. Explore our comprehensive guide to learn about the top eSignature platforms and find the perfect solution for your business needs.

🚀 Onboard Customers in Under 4 Minutes! Effortless, Efficient, Secure! 🛡️

🔥 Want to revolutionize your customer onboarding process? Look no further! With our cutting-edge platform, you can effortlessly onboard customers in under 4 minutes while ensuring compliance and minimizing fraud risk. Whether you're an individual, small business, or large enterprise, our adaptable and scalable solution will streamline your operations for peak performance. Don't miss out on this game-changing opportunity! Click to learn more! 🔥

Top KYB Solutions to Streamline Your Business Verification | Simplici

Discover the top KYB solutions to streamline your business verification process in 2024. Learn about Simplici's comprehensive identity verification platform.

Stop Check Fraud Dead in Its Tracks with Simplici's Advanced AI Technology!

Don't let check fraud drain your bank's resources and tarnish your reputation! Discover how Simplici's innovative AI and biometric-powered solution can identify and prevent potential check fraud in real-time. With seamless identity verification and instant alerts to your risk teams, you can stay one step ahead of fraudsters and protect your customers' assets. Watch now to learn more and safeguard your bank's security!

Find out more: www.simplici.io

Safeguard Your Customers Against P2P Fraud with Simplici Defense

Protect your customers' accounts and combat P2P fraud with Simplici Defense. Our solution utilizes advanced multifactor biometric authentication, including selfie-to-ID verification and liveness checks, to significantly reduce risk for banks and their customers. Ensure identity and authenticity with Simplici Defense. Book a demo today!

Simplici: Simplify Account Opening with Our Streamlined Solution!

Experience the ease of opening an account with Simplici's streamlined account origination solution.

Our all-in-one platform delivers seamless integration, customizable onboarding flows, and state-of-the-art fraud prevention measures, all in one convenient package.

Conveniently. Seamlessly. Simplici.

Book a demo today to experience the convenience firsthand!

2024 FinCEN Bombshell: Is Your Firm Ready? This Game-Changing Tool Could Save You Millions in BOIR Penalties!

Simplify 2024 FinCEN BOIR compliance with Simplici. Automate KYC/KYB, streamline reporting, and avoid penalties. Book a demo now!

For law firms and CPAs, the new Beneficial Ownership Information Reports (BOIR) deadline in 2024 presents both a challenge and an opportunity. With time running out, Simplici offers a streamlined, end-to-end solution to automate BOIR filing, ensuring compliance with FinCen regulations while boosting firm revenue. Simplify compliance, reduce errors, and offer premium BOIR services to your clients with ease.

Book your call today to discover how Simplici can help!