Simplici is a fully white-labeled, end-to-end account origination and management solution. We apply mobile-first, AI, and biometric-enabled identity verification to deliver results - fewer abandoned processes, reduced time to onboard, seamless integrations, and fraud prevention. Technology built for financial professionals by financial professionals. Simplici reinvented decades-old processes but integrates seamlessly with core systems through FIX API, SOAP API, or API. We eliminated onboarding friction for the end customer but did not stop there. We also eliminated the integration friction for the financial institution and enhanced compliance documentation and due diligence for audits and examinations.
Sumsub is the one verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
You can tweak it to fit your exact verification needs and compliance standards.
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.
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.
Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7
Based on our record, Sumsub seems to be more popular. It has been mentiond 8 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
After that you must complete secure KYC process (done via the SumSub company). Source: about 1 year ago
I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago
KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
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