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DigiPli

AML Compliance.  Redefined.

Empowering FinTechs and other financial institutions to build or strengthen critical anti-money laundering controls by bundling customizable workflow tools, data and compliance experts in a single, affordable package.

 

The World is Changing

Are your Anti-Money Laundering controls up to the challenge?

AML costs increased 33% in 2020

Surviving in a digital world requires digital compliance

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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. Includes both Know Your Customer (KYC) and Know Your Business (KYB). 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 KYB Know Your Business

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As Seen In

Who We Can Help

Cryptocurrency

Cryptocurrency Firms

Online Lenders

Online Lenders & Finance Companies

Brokers

Brokerage & Trading Firms

Commercial and Savings Banks

Consumer & Savings Banks

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Digital Payment Processors
& Money Transmitters

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Crowdfunding Platforms

AML Insights

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Our Trusted Partners

Working Together

Microsoft KYC Onboarding
Authenteq Identity Verification
AML Partners Customer Due Diligence
The Holt Xchange FinTech Accelerator

Get in Touch

201.255.9440

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