Onboarding Challenges.
Typical KYC-pitfalls of banks and fintechs
Typical KYC-pitfalls of banks and fintechs
Expensive Implementation
Lots of IT-related expenses and dealing with multiple vendors for different parts of process
Labour-Intensive
Slow and time-consuming process that is prone to error and requires an army of analysts
Lost Revenue
You lose revenue every day your client spends onboarding
Our Solution.
Grow bottom line without compromising data
security and regulations
Grow bottom line without compromising data
security and regulations
Boost Revenues
Onboard faster. Hours instead of days Сollect all necessary information in one go, eliminating the need for follow-ups
Boost conversion
Never lose a client because of slow onboarding
Boost conversion
Never lose a client because of slow onboarding
Cut Cost
Reduce IT and implementation costs
Launch next month and pay per user
Increase productivity
Single secure workspace for your compliance and operations teams
Launch next month and pay per user
Increase productivity
Single secure workspace for your compliance and operations teams
Safe and secure
Reduce risk and fraud
Integrated with ID Verification and leading AML/PEP/Sanctions Data Providers
Structured Data & Security
Only you have access to your client's data, locally hosted in AWS
Integrated with ID Verification and leading AML/PEP/Sanctions Data Providers
Structured Data & Security
Only you have access to your client's data, locally hosted in AWS
Continue
Welcome to our platform!
Embed our widget in
your product with
just a few lines of code
your product with
just a few lines of code
Auto-approve accounts
based on risk-factors
based on risk-factors
1
2
Register
Register on our online platform!
3
Adaptive document
flow with automated KYC/AML checks
flow with automated KYC/AML checks
How it works.
Accelerate client onboarding while increasing
conversion without IT-hassle
Accelerate client onboarding while increasing
conversion without IT-hassle
Embed our widget in your product with just a few lines of code
How it works.
Accelerate client onboarding while increasing conversion without IT-hassle
Accelerate client onboarding while increasing conversion without IT-hassle
Submit
Document Checklist
1. ID and Passport
2. Trade License
2. Trade License
Your platform
Simplyfi Platform
Your platform
SimplyFi is neither a bank nor a financial institution and does not provide any banking or related services or conduct any regulated/financial activity.
SimplyFi is solely a technology platform and innovative decision-making tool for banks and financial institutions on providing fast and efficient credit solutions to SMEs.
SimplyFi is solely a technology platform and innovative decision-making tool for banks and financial institutions on providing fast and efficient credit solutions to SMEs.
Unit 175, Level 1, Gate Avenue - South Zone Dubai International Finance Centre (DIFC)
Dubai, UAE
Dubai, UAE
© 2023 SFI Technologies Limited
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