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SiMPLICI

Si Mplici

Financial Services, 300 St, Houston, Texas, California, 94104, United States, 51-200 Employees

simplici.io

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Who is SIMPLICI

Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud. In under 4 minutes customers and/or investors are abl...

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  • 300 California St, Houston, Texas, 94104, United States Headquarters: 300 California St, Houston, Texas, 94104, United States
  • 2021 Date Founded: 2021
  • 51-200 Employees: 51-200
  • dollar-icon Revenue: Under $1 Million
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: Financial Services

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SiMPLICI Org Chart and Mapping

Employees
Alina Trombley

Alina Trombley

Chief Compliance Officer

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Frequently Asked Questions Regarding SiMPLICI

Answer: SiMPLICI's headquarters are located at 300 St, Houston, Texas, California, 94104, United States

Answer: SiMPLICI's official website is https://simplici.io

Answer: SiMPLICI's revenue is Under $1 Million

Answer: SiMPLICI has 51-200 employees

Answer: SiMPLICI is in Financial Services

Answer: SiMPLICI contact info: Phone number: Website: https://simplici.io

Answer: Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud. In under 4 minutes customers and/or investors are able to complete KYC/KYB, AML, eSign agreements, and fund accounts securely without passwords. 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. Features: -Frictionless onboarding in under 4 minutes -Automated KYC, KYB, AML, OFAC, PEPs, accreditation and sanctions checks -Advanced AI identity verification -Biometric authentication to enhance security & halt fraud -Single Source Compliance (TM) for comprehensive data capture -Real-time analytics for process improvement -SimpliciSign: AI eDocument signing at a fraction of the cost -Cap Table Management -APIs capable of effortlessly integrating with existing legacy systems

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