Discover the new biometric scans, artificial intelligence, and digital verification methods that will keep paper checks safe and secure.
Simplici Check Defense effectively discourages and halts fraudulent activities associated with check cashing
Are you tired of juggling multiple tools for compliance? Enter Simplici Defense™ – the game-changer in compliance management. Say hello to Single Source Compliance™, where KYC/KYB, AML, and Adverse Media checks come together seamlessly. With Simplici, automate watchlists to detect matches against global sanctions, PEPs, and high-risk individuals, all while making your platform work harder and your compliance smarter. Ready to level up your compliance game? Book your demo now
Reducing fraud for financial institutions is easy with Simplici.
Simplici's cutting-edge Al and real-time biometric technology keeps you ahead of emerging threats and protects your business. We provide real-time tracking on all transactions, saving you time and money whilst also mitigating risk.
Get in touch to see first-hand how Simplici can streamline identity verification and make money transfer more secure.
