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Simplici
Simplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises.
- Headquarters
- San Francisco, CA
- Founded
- 2024
- Employees
- 11-50
- Last researched
- Jul 21, 2026
Products
- KYB & AML CompliancePrimary
Automated AML screening and KYB workflows for regulatory compliance.
Entity IdentityTool - Account Origination Platform
A comprehensive platform to onboard customers with integrated eSign and verification steps.
Individual IdentityTool1 of 4 capability facts - Business Verification and KYB
Global business verification services integrated into a unified compliance workflow.
Entity IdentityTool1 of 4 capability facts - Compliance and Fraud Prevention Platform
A unified platform for managing fraud signals, AML, and identity compliance.
Fraud PreventionTool1 of 2 capability facts - ID Verification and KYC
An end-to-end KYC solution spanning 200+ countries to verify customer identity instantly.
Individual IdentityTool1 of 4 capability facts
Capability coverage· 2 of 6 facts across 2 controls across 5 products
- Fraud Prevention1 of 2
- Identity Establishment1 of 4