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DigiPli

Redefining Anti-Money Laundering Compliance

We’re redefining how FinTechs and other financial institutions meet their Anti-Money Laundering and Know Your Customer challenges

 

Why settle for a system when you can have a solution?

 
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Onboarding-as-a-Service

Drive efficiencies, reduce risk and enhance customer experience with an all-in-one, hosted AML/KYC onboarding system that's bundled with day-to-day staff support from DigiPli's AML experts. See our Product Sheet for details

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Point Solutions

Enhance your existing AML/KYC or investor due diligence programs with cutting edge ID verification products, Enhanced Due Diligence workflows and AML screening and data solutions

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AML Staff Augmentation

Supplement your in-house AML resources by leveraging our experts to remediate false positives, perform due diligence, perform independent AML reviews or advise on trending issues

The World is Changing

Is your Anti-Money Laundering program up to the challenge?

 

Mobile device P2P payment users in US

$ of regulatory fines since the financial crises

US households that primarily bank digitally

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Our Mission

To redefine how FinTechs and other financial institutions meet their Anti-Money Laundering obligations

By leveraging the latest in digital technology, automation and a remote support model, DigiPli delivers an all-in-one, efficient and effective AML/KYC infrastructure that meets the demands of both regulators and customers 

 

Who We Can Help

Our solutions are changing the way smaller to midsize FinTechs

and other financial institutions can meet their AML/KYC requirements 

Cryptocurrency

Online Lenders & Finance Companies

Brokers

Cryptocurrency Firms

Online Lenders

Brokerage & Trading Firms

Commercial and Savings Banks

Digital Payment Processors
& Money Transmitters

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Consumer & Savings Banks

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Crowdfunding Platforms

 

Anti-Money Laundering Insights

 
 

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Our Trusted Partners

Working Together

LexisNexis
AML Partners
Authenteq
 

Get in Touch

DigiPli Inc.
95 Christopher Columbus Drive
Jersey City, NJ 07302

201.255.9440

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