Simplici.io Reviews and details

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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

4. 

   Oliver Patt

   | Compliance Manager | 5 months ago
    

   SIMPLICI is the best identity verification platform

   A Comprehensive Identity Verification Solution Suite SiMPLICI stands out as a reliable and complete identity verification platform that offers a wide range of features that guarantee secure and seamless user authentication. SiMPLICI offers identity, proof of address, and various other functions. The price is also incredibly affordable. SiMPLICI's commitment to innovation and user-centric design makes it a preferred choice for those seeking a comprehensive and trustworthy identity verification solution.

   🏁 Competitors: Sumsub, Veriff

   👍 Pros:    Best customer service|Identity verification

   👎 Cons:    There isn't anything specific. no negative feedback as of now.

5. 

   Sebastian Jonas

   | SVP Compliance | 6 months ago
    

   A valuable tool with limited alternatives in the market. We plan to continue using it.

   Pros: Feature-rich, affordable pricing, and excellent support! The ongoing product development enhances its capabilities and the custom requirements and feedback are taken seriously by them. It effectively detects and halts fraud and fulfills KYC requirements for onboarding users. The software is user-friendly, with all relevant information neatly structured, and it boasts an intuitive user interface. From our daily user perspective, it appears to be adaptable to necessary changes, crucial for a tool of this nature per existing business processes.

   🏁 Competitors: Sumsub

   👍 Pros:    Kyb/kyc verification

6. 

   Jason Smith

   | Compliance Manager at Banking | 6 months ago
    

   Best KYC product for banking

   Working with the Simplici team has been a positive experience. The API has demonstrated exceptional reliability, and the team maintains clear communication even during short-notice scheduled work. Our compliance team has significantly decreased false positives and minimized manual interventions, thanks to secure and effective whitelisting and improved matching technology.

   🏁 Competitors: Trulioo

7. 

   Lucus Brown

   | Finance Manager | 6 months ago
    

   Simplici is hands down the go-to choice for customer identity verification.

   Pros: Using the product is a breeze, and the seamless integration is a game-changer. What sets them apart is the outstanding tech and engineering support – they're poised to lead the fintech industry. With Simplici, meeting all regulatory compliance requirements becomes a stress-free part of enhancing your operations.

   Cons: The only drawback I can point out is that they're relatively new, but their innovative approach and customization options put them on par with seasoned players. It's a refreshing take on identity verification.

   🏁 Competitors: Onfido, Sumsub

   👍 Pros:    Best kyc and aml compliance|Esign|Fund investment

8. 

   Natalia Davies

   | Chief Product Officer | 6 months ago
    

   Simplici Best For Identity Verification

   Protecting the security and legitimacy of our clients is of the utmost importance. For this reason, we selected Simplici identity verification platform. With assistance for over 6,500 records, high precision, and robust compliance measures, it is a dependable and productive solution for onboarding new patrons. Furthermore, the easy-to-use interface and receptive customer achievement group make the process simple.

   As a Chief Product Officer, I strongly endorse Simplici to any organization hoping to prioritize security and compliance while expanding endorsement rates.

   🏁 Competitors: Sumsub, Onfido

   👍 Pros:    Best features|Faster and cheaper than others|Fast and easy kyc

   👎 Cons:    In the last few months since using simplci, i haven't come across any technical issues or problems when it comes to the verification process. also, there haven't been any cases where i had to contact customer support, so overall no complaints for now.

9. 

   Paul Covas

   6 months ago
    

   Most affordable and AI-powered identity verification solution

   Simplici truly lives up to its promise: Easier, Simpler, Faster. The transition from our previous platform has been a game-changer for our customer onboarding. Not only has it streamlined our verification cycle, but it's also remarkably cost-effective.

   The speed at which we can now complete the full verification process is truly impressive, all while maintaining a top-notch user experience. I highly recommend Simplici to anyone seeking a robust all-in-one solution. It's been a game-changer for us! I like how fast it is to complete the full verification cycle for a user while keeping the user experience top-notch. I will recommend Simplici to anyone looking for a robust all-in-one solution.

   🏁 Competitors: Sumsub

10. 

    Kelly Piquet

    | Senior Compliance Specialist | 6 months ago
     

    The Best Identity Verification with Biometric Tools

    Simplici is a standout in fraud management🏧📁🧑‍💼️ – its knack for detecting and halting fraud attempts is truly impressive. The extra layer of security through biometric verification and randomized liveness checks adds a reassuring touch to every transaction.

    As a business owner in lending space, Simplici has transformed the game for us. The compliance repository streamlines our processes, and the user-friendly interface lets us breeze through custom onboarding.

    In a complex business world, Simplici is our beacon of reliability and innovation. It goes beyond meeting identity verification and fraud management needs – it exceeds them. Simplici is exceptional, a must-have for businesses serious about security and efficiency. Trust me, it's exceptional in every way.

    🏁 Competitors: Trulioo, Sumsub

    👍 Pros:    Ssn verification - for us & canada|Liveness check with id-match|Automated workflows

11. 

    Arthur Cope

    | KYC Manager | 6 months ago
     

    SiMPLICI Review

    In my role as a KYC Advisor, I've utilized the SiMPLICI KYC/AML Platform over the past year. I continue to do so, albeit under different credentials as a Customer Service Advisor for another product within the same company. Until now, my primary responsibilities on the SiMPLICI platform have involved verifying KYC documents submitted by clients, particularly those that ended up in the Spam section. Additionally, I've been responsible for reviewing documents that were automatically checked by robotic software and subsequently sent for resubmission.

    🏁 Competitors: Sumsub, Veriff

    👍 Pros:    Easy to use|Easy user interface|Best compliance and kyc services|Kyb/kyc verification|Aml

    👎 Cons:    Newer platform

12. 

    Aidan Kowalski

    | Compliance Officer | 6 months ago
     

    Simplici - A Game-Changer in IDV space

    This tool has been a game-changer for our compliance and KYC requirements. Its user-friendly interface is fresh, and it even suits startups like ours with lower volumes. The pay-per-check with a fixed monthly subscription seat model aligns perfectly with our budget, and the simplicity of the APIs and admin interface makes the entire process seamless. A reliable partner for staying compliant effortlessly!

    🏁 Competitors: Jumio

    👍 Pros:    Best customer service|Best compliance and kyc services|Product is easy to use, integration is quick and simple|You can customize your customer’s compliance journey at each step

13. 

    Will

    6 months ago
     

    A Game-Changer in Identity Verification and Fraud Prevention

    For the last 6 months, our organization has been using SiMPLICi and genuinely impressed by their remarkable proficiency in identity verification, fraud prevention, and the whole KYC, KYB, and AML landscape. What truly distinguishes SiMPLICI is its seamless integration of AI and Biometrics, creating a level of effectiveness that stands out in the industry.

    I wholeheartedly recommend SiMPLICI to any organization seeking a tech-savvy and easy-to-use platform for their KYC, KYB, and AML needs, Also, it is more affordable than any other player in the market right now.

    🏁 Competitors: SEON, Veriff, Sumsub, Shufti Pro

14. 

    Michelle

    | Director | 6 months ago
     

    I love their biometrics authentication and the Audit dashboard

    We are using Simplici as a KYC/AML provider and we are happy with the experience. KYCs take users 3 minutes to clear and approve on average. I love their support, they just launched a year back but this tool and the people behind it are going to rock the fintech world.

    🏁 Competitors: Sumsub, SEON

    👍 Pros:    - fast and reliable|Secure|- best support team

15. 

    Joshua Fischer

    | VP Of Compliance | 6 months ago
     

    SiMPLICI: Your Ultimate Solution for Safe and Smart Identity Verification!

    I'm really impressed with Simplici and would give it 5 stars for its robust features. I've just started using it and haven't explored everything yet, but the KYC for onboarding customers is top-notch. The hybrid liveness check stands out compared to others in the market. Great experience so far!

    🏁 Competitors: Sumsub, Onfido, Trulioo

    👍 Pros:    Biometrics auth & liveness|Kyb/kyc verification|Verify & mitigate fraud

    👎 Cons:    Limited trial version

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