Financial Services
Online Identity Verification for Financial Services
Cut down the time and cost to open customer accounts, add up layers of security with proper AML and KYC compliance, streamline the most seamless onboarding experience for your users.
100M+
Users Verified
2x
Fraud Detection
<5s
Response Time
Trusted by industry leaders
Drive high impact growth at low costs
Stay one step ahead of deepfake threats with real-time detection
Optimize the AML screening process
Conduct essential AML checks and ongoing monitoring against politically exposed persons (PEPs), sanctions and adverse media watchlists.
Identify and detect fraudsters promptly
From document verification to liveness check, enforce a complete identity verification process to flag any suspicious activity.
Eliminate manual efforts in onboarding journeys
Expedite your business growth with increased account opening conversions at reduced time and resources.
Simplify and secure KYC at scale
Deploy a full-stack KYC solution that adapts to regulatory needs across regions, offering biometric, document, and data-layer verification through 340+ APIs.
Our Innovations
Smarter KYC, AML, and fraud prevention in financial services
One Touch KYC
AI-Powered Digital Identity Verification forGlobal Financial Institutions
Streamline KYC verification across 180+ countries with a single product. One Touch KYC detects deepfakes, validates IDs in real-time, and ensures compliance with global data privacy regulations, making it the fastest and most secure way to verify users in banking and fintech.
Transaction Monitoring
Real-Time AML Compliance and Suspicious Activity Detection
Monitor millions of transactions daily with Signzy’s intelligent rule engine. Our platform flags high-risk behaviors, supports SAR filing, and adapts to changing fraud patterns - empowering banks and NBFCs to stay ahead of financial crime.
MuleShield
Detect and Prevent Money Mule Accounts Before They Do Damage
Stop fraud at the source. MuleShield identifies mule accounts using behavioral biometrics, transaction velocity, and network analysis, helping financial institutions block suspicious activity before it escalates into large-scale fraud.
No Code Platform
Build Custom Onboarding and Compliance Workflows—No Code Required
Launch KYC, KYB, and fraud workflows in days, not months. Signzy’s drag-and-drop platform lets banks and fintechs design, test, and deploy complex compliance journeys without writing a single line of code.
Signzy’s KYC suite
Complete digital KYC infrastructure for regulated financial services.
Biometric Verification
Liveness Detection and Face Matching for Seamless Identity Verification
Authenticate users with advanced face biometrics and passive liveness checks. Prevent deepfake fraud and spoofing while ensuring a frictionless onboarding experience.
Identity Verification
AI-Powered OCR and Fraud Detection for Global ID Documents
Instantly extract and verify data from 14,000+ documents across 180+ countries. Identify tampered or fake documents with high-accuracy models trained for financial service industry use cases.
Data Validation
Cross-Check User Data Against Government and Credit Databases
Validate government IDs with real-time checks. Ensure data integrity and reduce onboarding friction by catching typos, mismatches, and fraudulent inputs.
Bank Account Verification
Instantly Verify Bank Account Ownership and Activity
Launch KYC, KYB, and fraud workflows in days, not months. Signzy’s drag-and-drop platform lets banks and fintechs design, test, and deploy complex compliance journeys without writing a single line of code.
Built to be quick and keep pace
Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)
FAQ
How does Signzy help financial institutions streamline digital onboarding?
Can Signzy reduce onboarding drop-offs in investment or lending journeys?
Is Signzy's platform compliant with regulators in India and abroad?
Can we tailor KYC/AML workflows for different financial products?
What fraud detection tools are available for BFSI clients?