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Signzy

Signzy

signzy.comCompliance and Identity Verification

What AI says about Signzy

Signzy provides AI-powered digital identity verification, fraud prevention, and compliance automation solutions. Their platform enables businesses to verify users, fight fraud, and maintain compliance seamlessly through easy-to-integrate APIs and no-code workflows.

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Company details

Products & Services

Identity Verification

AI-powered solutions for verifying user identities through KYC and KYB processes.

Fraud Prevention

Tools to detect and prevent fraudulent activities using advanced AI and machine learning.

Compliance Automation

Automated solutions to ensure compliance with global regulations, including AML monitoring.

API Marketplace

A suite of plug-and-play APIs for various verification and compliance needs tailored for the Indian market.

Common Questions

What does Signzy do?

Signzy provides AI-powered digital identity verification, fraud prevention, and compliance automation solutions, including instant KYC/KYB checks and end-to-end AML monitoring.

Who typically uses Signzy's platform?

Banks, fintechs, insurers, credit unions, payment providers, wealth-tech firms, and emerging Web3 and cryptocurrency players.

How big is Signzy's customer base?

More than 1800 financial institutions and technology companies across the globe trust Signzy.

Where is Signzy located?

Signzy's headquarters is in Bengaluru, India, with additional offices in New York, Warrenville, and Dubai.

How does Signzy keep data secure and private?

Signzy is ISO 27001, SOC 2 Type II, and PCI-DSS compliant, ensuring data is encrypted in transit and at rest.

Company Information

Headquarters
Bengaluru, India
Employees
201-1000
Industries
FintechComplianceFraud PreventionIdentity Verification