The Easiest Way to Comply with Anti-Money Laundering Laws
Empowering FinTechs & digital financial institutions to rapidly deploy or upgrade AML infrastructure
The World is Changing
Are your Anti-Money Laundering controls up to the challenge?
$345 billion of regulatory fines since the financial crisis
Onboarding costs increased 36% in 2021 and expected to continue rising
Crypto financial crime doubled to $14 billion in 2021
65% of US households will bank digitally in 2022
Why DigiPli
Consumer (KYC) and
business (KYB) onboardings
Highly automated workflows with integrated tools and data
Day-to-day support
from AML experts
Enhanced user experience reduces drop-off
End-to-end solution
decreases number of vendors
Built-in efficiencies accelerate
companies' ability to scale
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Who We Can Help
Payment Companies
Cryptocurrency Firms
Digitally Progressive Banks
Investment Platforms
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