Simplici.io Reviews

1. Robert Williamson

   | Finance Lead at Bank | 3 months ago
   Perfect Fit for Merchant Onboarding and KYC

   You can tweak it to fit your exact verification needs and compliance standards.

   🏁 Competitors: TechRadar

   👍 Pros:    We've been rocking with simplici for a while now for merchant onboarding, and it's super customizable. you can tweak it to fit your exact verification needs and compliance standards. its scalability means it's a perfect fit for any size business, from small startups to big-time enterprises.

   👎 Cons:    While they usually roll out updates and patches on time, sometimes you might be waiting too long. it's not a deal-breaker, but let's be real—who loves waiting around? overall, though, it's an exciting product they've got going on.
2. Mathew Brown

   | Compliance Manager at Banking | 3 months ago
   Best KYB software provider in US

   SiMPLICI's KYB software offers swift verification, streamlined onboarding processes, and comprehensive compliance controls. This assists businesses in adhering to regulatory requirements and mitigating risks. With real-time monitoring capabilities, the platform empowers businesses to detect and prevent fraudulent activities effectively.

3. Maeve Willie

   | Compliance Head | 5 months ago
   Efficient and Secure, Simplici Delivers on Promises

   Simplici has transformed our onboarding process, making it both efficient and secure. The automation features, especially in KYC verification, have significantly reduced manual effort, allowing us to focus on core business activities. The biometric authentication is a game-changer, ensuring a high level of security. The platform's user-friendly interface and customizable workflows have streamlined our operations.

   🏁 Competitors: Veriff

   👍 Pros:    Kyc|Kyb|Aml

   👎 Cons:    Nothing, so far

Onfido Reviews

Simplici.io mentions (0)

Onfido mentions (12)

• Wise (formerly Transfer Wise) are asking me to send them photo of my ID

  I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago

• The trend for Google and Apple becoming the "gatekeepers" to personal life service.

  The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 11 months ago

• Swapin's Solution Explained: How Does It Work?

  At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago

• Spencer Cox Says He Will Sign Social Media Bill - Minors Under 18 Will Need Permission From Parents to Open Social Media Accounts

  The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago

• 100 APIs for Indian devs to integrate different financial services in your apps

  Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago