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Our Company
API Marketplace
Solutions
Resources
Our Company
Build trusted partnerships with business verification API—custom-made for MENA region
40+
Freezones
7
Emirates
Customize Signzy to your liking. Integrate and work seamlessly across use cases
Validate any business in real-time with trusted.
Onboard securely with Sharia law-compliant solutions, custom-made for the Middle East region.
Document OCR
Reduce failed verifications with real-time OCR technology to validate documents
Business Information
Validate data provided by the user or extracted from the ID with reliable global databases
UBO Checks
Find the list of people associated with each business, and the Ultimate Beneficial Owners
AML Checks
Automate PEP Screening, Watchlists + Sanctions Lists, and Criminal Screening process
Entity type
Global KYB Company Search
Merchant Web Profiling
Business details
Trade License Extraction
UBO Check
Legal Entity Identifier (LEI) Verification
Email Verification
Domain Verification
Business NDD
Business document checklist
Validation of POA/MOA
MOFA Attestation Validation
Deed Verification
Validating Proof of Address (In Pipeline)
Validation of the PCC-Sole Prop
Bank account verification
Bank Statement Analysis
IBAN Verification
UBO, Director & CEO KYC
Emirates ID Extraction
Passport Extraction and Verification
Liveness Check and Face Match
Validating Proof of Address (In Pipeline)
UBO NDD
Declaration of tax residence & Consent to Agreement
Contract Generation
Digital Signing
