SIMPLICI

Turn signups into verified accounts in minutes. In SIMPLICI, you start by picking a ready-made flow—eSignature only, full KYC/AML, or a combined identity-and-contract path. Add steps like ID capture, liveness check, proof-of-address, and document signing. Set acceptance rules (e.g., passport or driver’s license), risk thresholds, and fallback actions for edge cases. Publish the flow as a shareable link or embed it in your site or app. Customers complete the mobile-friendly checklist, documents are auto-classified and parsed, and checks run in real time. If anything needs human eyes, the case lands in a review queue with clear reason codes and next actions.

Developers can integrate fast with a single session-creation call and webhooks for events like session.started, doc.verified, watchlist.hit, and flow.completed. Use the white-label UI kit to match your brand—colors, logos, and imagery—while keeping the verification logic server-side. Attach metadata to each session for routing, then receive instant status updates your app can act on (approve, request resubmission, or escalate). Store signed agreements and verification artifacts with immutable, time-stamped audit trails. Set retention policies, export signed PDFs and verification reports, and fulfill regulator or auditor requests without digging through multiple systems.

Risk and operations teams configure rules once and continuously refine them. Combine sanctions/PEP screening with device intelligence, geolocation, and velocity checks to score risk and auto-route outcomes. Create dispute workflows to handle questionable submissions, assign cases, and capture internal notes. Schedule daily or weekly reports, or subscribe to instant alerts when thresholds are breached. When regulations change, get notified and update flows in a few clicks to stay compliant—no rebuilds. Flexible search lets you retrieve any application, document, or event by name, ID, date, tag, or status, then export evidence packs for audits.

Use Simplici for account opening and contract execution, vendor onboarding and due diligence, loan origination, rental applications, or high-volume hiring. Scale further with custom automations—trigger background checks after signature, sync clean data to your CRM, or pause high-risk sessions for manual review. Extend the console with security integrations to centralize antivirus, firewall, and intrusion alerts alongside verification results. If you manage public feedback, route review responses across Google or Facebook to the right owner with verified responder identity. From first click to final signature, you control the steps, the branding, and the risk posture—without adding headcount or friction.