DigiPli is a technology company that offers a comprehensive, automated compliance platform designed for the financial services industry. Founded by compliance industry veterans, its mission is to simplify and streamline complex Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The platform provides end-to-end management of compliance programs, including client onboarding, identity verification, risk assessment, transaction monitoring, and regulatory reporting, aiming to reduce manual work, lower costs, and ensure audit-readiness for its clients, which include banks, fintech companies, and asset managers.

Founded in

United States