Envoy ◆
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About Simplici
What is Simplici?
Simplici is an all-in-one compliance and fraud prevention platform that integrates identity verification (KYC), business verification (KYB), anti-money laundering (AML) screening, and electronic signatures into a single solution. It helps businesses verify customers and businesses across 200+ countries, with global coverage and customizable workflows.
Who is it for?
It's built for startups and large enterprises that need fast, accurate, and cost-effective onboarding and compliance. Use cases include financial services onboarding, fintech fraud prevention, gig economy user verification, and remote business verification. It's not ideal for organizations needing only basic eSign without KYC/AML capabilities.
Key features
Simplici offers ID verification, biometric authentication, liveness checks, SSN verification, business verification with UBO checks, and AI-driven fraud prevention. Its eSign features include legally binding signatures, multi-recipient workflows, and conditional workflows.
Key features
- Identity Verification — Verify customers with government ID, liveness, and biometric authentication across 200+ countries.
- Business Verification (KYB) — Automate UBO verification, registry screening, and ownership structure analysis.
- Fraud Prevention — AI-driven detection for account takeovers, fraud database checks, and P2P payment monitoring.
- eSign Integration — Legally binding eSignatures with multi-language support, reminders, and bulk send.
- AML Watchlist Screening — Global watchlist and sanctions screening to meet compliance standards.
- SSO & API Access — Single Sign-On and APIs for seamless integration into your existing stack.
SaaSpartout Score
7.9
/10
Editorial score from our review methodology — not user ratings.
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Simplici Pricing
Simplici pricing: from $4.99/user/mo.
For comparison: the median starting price in Cybersecurity is $9.99/month, measured across 116 tools we track. See the full SaaS Pricing Index →
SimpliciSign
$4.99 per user/month — includes eDocument signing ($0.50 per package), sign workflow order, multiple recipients & bulk send, notifications/reminders, multi-language support, document gallery & saved templates.
Simplici Compliance
$19.99 per user/month — includes identity verifications (ID, SSN, document, liveness), global watchlist & sanctions, KYB accreditation, funding, and SimpliciSign eSignature integration.
Simplici Enterprise
Custom pricing — includes custom KYC/AML solutions, dedicated solution architect, SSO, priority support, and pay-per-task pricing.
No free trial is mentioned; contact sales for a demo.
Frequently asked questions
How much does Simplici cost?
Simplici offers plans starting at $4.99 per user/month for SimpliciSign, and $19.99 per user/month for Simplici Compliance. Enterprise plans have custom pricing.
Is there a free trial or free plan?
The scraped context does not mention a free trial or free plan. You can request a call for more information.
What is Simplici?
Simplici is a compliance and fraud prevention platform that combines KYC, KYB, AML, and eSign into one solution, helping businesses verify identities and prevent fraud globally.
Who is Simplici best for?
It's best for startups and large enterprises that need to onboard customers or businesses quickly, comply with AML/KYC regulations, and prevent fraud. It's also useful for teams needing eSign capabilities.
What are top alternatives to Simplici?
Common alternatives include Onfido, Jumio, and Trulioo for identity verification, and DocuSign or HelloSign for eSign. However, Simplici offers a unified KYC/KYB/AML/eSign solution, which is a differentiator.
What is the key limitation of Simplici?
The platform lacks a transparent free trial, and small businesses may find the per-user pricing plus per-package costs for eSign add up if they need high-volume verification.
