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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

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

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

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

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

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