Security News > 2021 > February > DigiPli’s solution transforms AML and KYC protocols for FinTechs and other financial services firms

Founded by seasoned compliance veterans, DigiPli is transforming Anti-Money Laundering and Know Your Customer protocols for FinTechs and other financial services firms.

DigiPli announces the official launch of its holistic Onboarding-as-a-Service solution, which addresses a financial institution's complete onboarding and KYC needs.

In 2020, financial institutions globally spent $180 billion on AML compliance, of which $42 billion was spent by US institutions.

"DigiPli's platform provides an end-to-end solution for AML compliance and customer onboarding specifically designed for a fast-growing digital landscape."

DigiPli's end-to-end solution includes AML program design, hosted onboarding applications, integrated data and ID verification tools, customizable workflows, staff augmentation, exam support, and other AML advisory services.

DigiPli was co-founded by two seasoned Deutsche Bank compliance veterans, Jeff Horvath and Jeffery Ruiz, DigiPli's COO. Horvath was previously the Global Chief Compliance Officer at Fitch Ratings and the Global Head of Central Compliance at Deutsche Bank.

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