DigiPli

Digitizing Anti-Money Laundering Compliance

We’re revolutionizing how FinTechs and other financial services firms meet their anti-money laundering and Know Your Customer challenges

Onboarding-as-a-Service

Don’t settle for a system when you can have a solution! 

Onboarding-As-a-Service is a turn-key, hosted customer onboarding solution that includes digital identification, screening, risk ranking, customer due diligence and ongoing customer lifecycle support, bundled with a remote staff support model to deliver a robust, end-to-end AML/KYC infrastructure in a single package

Onboarding-as-a-Service

Drive efficiencies and enhance customer experience with an all-in-one, hosted AML/KYC onboarding solution. See our Product Sheet for details, and check out our limited Free Trial offer

AML Systems & Data

Replace legacy systems with digital identity verification products, automated workflows and integrated, global databases of AML/KYC data

AML Staffing Support

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

Mobile device P2P payment users in US

$s of regulatory fines since the financial crises

US households that primarily bank digitally

Our Mission

DigiPli is a RegTech firm with a mission to revolutionize how FinTechs and other financial institutions meet their anti-money laundering obligations

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By leveraging the latest in digital technology, automation and an alternative support model, we'll deliver an all-in-one AML/KYC infrastructure that meets the demands of both your regulators and customers 

Online Lenders & Finance Companies

Cryptocurrency Firms

Brokerage & Trading Firms

Digital Payment Processors
& Money Transmitters

Consumer & Savings Banks

Crowdfunding Platforms