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About

Informativ’s Dealership Compliance Software delivers a showroom- and remote-deal centered digital compliance platform (formerly Dealer Safeguard Solutions/DSGSS) designed to enforce a consistent, auditable, and fraud-resistant vehicle-sales process. The system eliminates paperwork by enabling digital collection of buyer/co-buyer data and document uploads, supports the creation of a “digital deal jacket” for each transaction (including dead deals), and maintains required records for years in secure cloud storage. It enforces compliance with regulatory obligations, including the FTC Safeguards Rule, FCRA requirements, and privacy laws by automating policy workflows, ID scans, and fraud detection. Informativ’s multi-layered engine scans over 250 barcode/ID formats, flags synthetic and identity-fraud risk, and halts non-compliant deals. The software also supports mobile and desktop interfaces for in-store and remote sales environments, enabling early soft-pull credit pre-qualification.

About

Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.

Platforms Supported

Windows Not Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Automotive dealership groups and compliance requiring a solution to enforce fraud detection, regulatory compliance and digital transaction oversight across their vehicle sales operations

Audience

Companies that need a complete onboarding solution

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Free
Free Version Supported
Free Trial Not Supported

Pricing

$4.99 per user per month
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 4.9 / 5
ease 4.7 / 5
features 4.7 / 5
design 4.6 / 5
support 4.8 / 5

Pros & Cons from Real Users

Pros

  • We've been rocking with Simplici for a while now for merchant onboarding, and it's super customizable. You can tweak it to fit your exact verification needs and compliance standards. Its scalability means it's a perfect fit for any size business, from small startups to big-time enterprises.
  • Simplici has transformed our onboarding process, making it both efficient and secure. The automation features, especially in KYC verification, have significantly reduced manual effort, allowing us to focus on core business activities. The biometric authentication is a game-changer, ensuring a high level of security. The platform's user-friendly interface and customizable workflows have streamlined our operations.
  • A Comprehensive Identity Verification Solution Suite SiMPLICI stands out as a reliable and complete identity verification platform that offers a wide range of features that guarantee secure and seamless user authentication. SiMPLICI offers identity, proof of address, and various other functions. The price is also incredibly affordable.
  • KYC/KYB Verification. Feature-rich, affordable pricing, and excellent support! The ongoing product development enhances its capabilities and the custom requirements and feedback are taken seriously by them. It effectively detects and halts fraud and fulfills KYC requirements for onboarding users. The software is user-friendly, with all relevant information neatly structured, and it boasts an intuitive user interface.
  • The experience has been excellent thus far. Onboarding, getting started, and customising my needs have been easy. The platform allows adding extra information to facilitate member approval, create workflows, and manually assess edge cases. Additionally, their tech stack can be easily integrated into your system using web components or API integration. The deployment process is straightforward, and the interface, with its appealing design and customisation options, can be aligned with our UI and brand.

Cons

  • While they usually roll out updates and patches on time, sometimes you might be waiting too long. It's not a deal-breaker, but let's be real—who loves waiting around? Overall, though, it's an exciting product they've got going on.
  • A more guided onboarding process for new users could improve the overall experience.
  • There isn't anything specific. No negative feedback as of now.
  • We are happy with the features and user experience so nothing to list here.
  • So it's not a con, they are new to the market, and getting started takes some time but their tech is far better than other key players in the same space.

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Informativ
United States
informativ.com/solutions/dealership-compliance-software/

Company Information

Simplici
Founded: 2021
United States
simplici.io

Alternatives

Alternatives

Grapevine

Grapevine

Data Consultants
W2

W2

FullCircl
XRM

XRM

Affinitiv

Categories

Auto Dealer Supported
Fraud Detection Supported

Categories

AML Supported
Digital Signature Supported
Fraud Detection Supported
KYC Supported
Onboarding Supported

Integrations

AutoFi Supported
Dealertrack DMS Supported
HomeNetGuard Supported
RouteOne Supported
vAuto Supported

Integrations

AutoFi Not Supported
Dealertrack DMS Not Supported
HomeNetGuard Not Supported
RouteOne Not Supported
vAuto Not Supported
Claim Informativ and update features and information
Claim Informativ and update features and information
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Claim Simplici and update features and information