General Info

DigiPli helps FinTechs quickly and efficiently open new customer accounts in compliance with the anti-money laundering (AML) laws. Its SaaS-based app includes highly automated workflows along with integrated ID verification tools and AML-related data -- all delivered through a single API. Plus, DigiPli's AML experts can step in to help when technology reaches its limits, offering a truly unique, end-to-end systems, data and services solution.