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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

Cryptocurrency Firms

Crowdfunding Platforms

Digitally Progressive Banks

Money Transmitters

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