Signzy

Signzy sells a platform for verifying people and businesses and for meeting compliance rules during customer onboarding. It started with digital onboarding for banks and non-bank lenders. It now offers a wider set of APIs used by financial firms in several regions.

What Signzy offers

• KYC checks — verifies people using government IDs, data sources and liveness checks.
• KYB checks — verifies businesses through registered documents, government databases and ownership checks.
• AML screening — screens users against criminal and politically exposed person lists.
• Fraud detection — checks devices, phone records and bank accounts, and flags suspicious transactions.
• Onboarding journeys — builds compliant sign-up flows with little or no code.
• E-signatures — digital contract handling with audit-ready workflows.

Who it works with

Banks, non-bank finance companies and fintech firms. The company has API sets tailored to the US, the Middle East and India.

Key facts

• Technology: artificial intelligence, with OCR and deepfake detection
• Customers: more than 500 companies, as stated by Signzy