Simplici offers an end-to-end KYC and fraud prevention solution designed for businesses to verify the identities of their customers and mitigate fraud risks. The services include identity verification, biometric authentication, and compliance solutions.

simplici

Simplici

Simplici provides identity verification and fraud prevention solutions through KYC, KYB, AML, and eSign services. The company claims to enable secure, fast, and reliable onboarding and compliance for businesses globally.

simplici | 3,973 followers on LinkedIn. Simplify KYC/AML, Account Onboarding, esign, Biometric Fraud, eliminating friction &amp; preventing fraud | 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.

Jim Delaney

Business Development & Strategic Partnerships: Fintech, Proptech, Insurtech, Wealthtech, Digital Banking, Structured Finance, Private Equity…

Ditrick Dunn

Startups | Tech | Advisor

Brian T. Lyle

Growth Marketing | Digital Marketing

Soumi Modak

For #lawfirms and #CPAs , the new Beneficial Ownership Information Reports ( #BOIR ) is both a challenge and an opportunity. With the 2024 deadline approaching, professional firms and their clients are scrambling to make sure they have what they need to get their filing done on time. How Simplici Can Help: ✅ End-to-end solution: Automate every step, from collecting and verifying beneficial information to error-free filing and reporting. ✅ Compliance Made Easy: Navigate FinCen regulations effortlessly while keeping your clients compliant. ✅ Boost Firm Revenue: Offer streamlined BOIR filing as a premium service to your clients. Ready to simplify BOIR filing? Let’s schedule a quick call to show you how Simplici can make compliance easier for your firm and your clients. Book your call at https://lnkd.in/gqhxyXK8 or talk to Jim Delaney . #BOIRCompliance #KYC #AMLCompliance #FinCENRegulations #LawFirmAutomation #Compliance

Our CEO, Austin Trombley , will be attending Money20/20 representing Simplici . From cutting-edge identity verification to robust fraud prevention, Simplici is helping businesses drive growth and innovation while stopping fraud at the door. Austin is eager to meet industry leaders and discuss how we’re transforming fintech. If you’re attending, let’s connect! 👉 https://lnkd.in/gHnEeggP #Money2020 #Simplici #FintechInnovation #FraudPrevention #IdentityVerification #KYC #KYB #AML

Protect your financial institution from the surge in #checkfraud with Simplici ’s real-time verification. Ensure only genuine users access your services by using advanced #biometrics and #AI -powered fraud detection. Say goodbye to in-branch check fraud and fortify your operations with the robust protection of Simplici Defense.

Filing Beneficial Ownership Information Reports ( #BOIR ) for 2024 is confusing for many businesses, and #law and #accounting firms can now offer a solution with Simplici . ❌ Common Client Struggles: • Complex filings for companies with multiple entities • Manual document collection from beneficial owners • Compliance risks of filing late or inaccurate filings ✅ Simplici’s Solution for Firms: • Automated, accurate BOIR filing for your clients • Real-time #KYC / #KYB verification & #AML checks for all beneficial owners and subsidiaries • New revenue streams for the firm through value-added services • Seamless, streamlined client experience for easy filling Let’s schedule a 30-minute call here 👉 https://lnkd.in/gqhxyXK8 and explore how Simplici can help your firm and clients.

In the age of #AI , #deepfakes , and #syntheticidentities , fraudsters are evolving faster than ever. Their goal? To manipulate and bypass your security at every turn. That’s where Simplici comes in. Our Advanced #Biometric and #Liveness Detection technology defeats identity fraud at the source, verifying real people and keeping fraudsters out. The process is simple: → Face and palm biometric authentication → Verify Govt. ID → Match Govt ID to selfie → Liveness checks (30+ randomized movements) → Fraud prevented! No matter how sophisticated the attack—AI-generated videos, deepfakes, or false identities—Simplici’s cutting-edge AI-powered tool sees right through it. Talk to us to know more → https://lnkd.in/gFDZrraU #FraudPrevention #IdentityVerification #Simplici

Learn how #Simplici ’s all-in-one platform automates #BOIR filing, streamlines #KYC and #KYB verification, and ensures #AML compliance, all while saving time, reducing risk, and generating new revenue opportunities for #accountants and #lawfirms as they meet the 2024 #FinCEN BOIR requirements.

Identity-related fraud surged in 2023-24, impacting businesses worldwide: ❗ Americans lost $43 billion to identity fraud in 2023. (AARP & Javelin Fraud Study) ❗ 1 out of 11 new accounts created were fraudulent attempts. (LexisNexis) ❗ 37% of consumers had fraudulent new accounts opened in their name over the past two years. (Aite-Novarica) ❗ Financial services firms lose $4.23 and merchants lose $3.75 for every hard dollar lost to fraud. (LexisNexis) ❗ Attempted fraud transactions spiked by 92%(NICE Actimize) Fraud executives identify ACH and P2P fraud as top concerns. (Aite-Novarica) ❗ Online payment fraud losses are projected to exceed $206 billion between 2021-2025. (Juniper Research) Simplici ’s cutting-edge AI-powered #KYC , #KYB , #AML , and real-time #fraud prevention solutions help businesses stay ahead as fraud threats grow. Our platform offers industry-leading solutions at a fraction of the cost. From onboarding individuals to verifying businesses, Simplici secures every critical touchpoint on your platform, safeguarding both your business and your customers from evolving fraud threats. Talk to us to know more → https://lnkd.in/gEZE4U7V #FraudPrevention #BusinessVerification #IdentityVerification #IdentityTheft #AI #Compliance #Simplici

Synthetic business fraud is on the rise, with fake companies exploiting financial systems worldwide, siphoning millions through unsecured loans. This is a global issue, not just a U.S. problem. Looking for a Solution? Simplici offers a robust all-in-one KYB suite, helping you combat fraud at the source by verifying entities before any financial or contractual engagement. Our KYB Features: 🔹 KYB Enhanced: Tailored for essential business verifications, providing thorough details on company registration, contact data, and compliance, backed by regularly updated official registry databases. 🔹 KYB Comprehensive: Get a thorough understanding of any business entity, including UCC filings, bankruptcies, liens, and judgments. Simplici ensures you minimize the risk of fraud with detailed insights on associated individuals. 🔹 Business Sanctions & OFAC Checks: Stay compliant with global standards by screening businesses against watchlists, PEPs, and more, reducing the risk of dealing with flagged entities. With business fraud on the rise, Simplici’s KYB solutions give you the confidence to know exactly who you're working with. Our real-time data provides the precision needed to stay compliant and fraud-free. Don’t let your business fall prey to fraud. Talk to us today - https://lnkd.in/gEZE4U7V #BusinessFraud #KYB #Compliance #FraudPrevention #BusinessVerification #Simplici

Did you know in 2023, an estimated $800 billion — nearly 5% of global GDP — was laundered money? Financial crimes are increasingly sophisticated, and businesses that lack robust #KYC , #KYB , and #AML checks are at greater risk of being exploited as money mules or losing millions in fraudulent transactions. But there's a way to protect your business. Simplici helps you take charge with real-time insights into the risk profiles of your customers and partners. Through cutting-edge technology and seamless integration, Simplici offers: ✅ Instant KYC, KYB, and AML Screening: Fast, reliable, and accurate verification of people and businesses. ✅ Biometric Identity Verification: Match your users' government IDs with live biometric data, ensuring maximum security at every step. ✅ Global Compliance: Safeguard your business by adhering to evolving regulatory standards across jurisdictions. Don’t let your business fall victim to financial crime. Contact Jim Delaney today { https://lnkd.in/gEZE4U7V to learn how Simplici can safeguard your organization. #FraudPrevention #Compliance #IdentityVerification #Biometrcis #Simplici

Casino fraud has surged in 2024, with fraudsters using fake IDs to access casinos and claim winnings, as seen in recent cases across the United States. To protect your business and customers, robust identity verification and fraud detection are crucial. We at Simplici : Ensure Only Real Identities Get Access to your business. Simplici offers advanced ID verification and biometric solutions to ensure only legitimate users gain access. Players simply scan a QR code and complete a biometric check to verify their real identities. Our AI-driven platform detects fraud in real-time, safeguarding your operations and building customer trust. Don’t let fraud compromise your business. Protect your casino with Simplici ’s advanced all-in-one solutions today. Talk to us - https://lnkd.in/gFDZrraU #FraudPrevention #CasinoFraud #IdentityVerification #Simplici #Compliance #Gaming #IdentiyFraud

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