API Marketplace
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API Marketplace
Solutions
Resources
Our Company
Build a holistic risk profile for your users with customizable risk levels based on your business needs. Simplify your credit and risk assessment process by analyzing cashflow data, credit reports, risk patterns, and more.
Discover powerful risk workflows and risk insights customized to your business needs
This is your one place to build the complete risk picture of the user. Get access to comprehensive credit reports containing vital data obtained from credit grantors, public records, employers, collection agencies, etc.
With business principal reports you get a holistic idea of the key stakeholders of a business, the ownership structure, payment history, collection record history, and overall risk profile of the business.
Stay secure and AML-compliant at all times with verification, validation, and transaction monitoring APIs. Strengthen your routine KYC and KYB processes while we ensure you associate with a fraudster.
Credit reports or bank statements don’t give the entire picture. Signzy helps you build comprehensive risk profiles for foolproof assessment and monitoring
We help you ensure businesses or individuals are not linked to money laundering or high-risk jurisdictions
| Industry | Use Case | Specific Needs |
|---|---|---|
| Banking | Credit Underwriting | Assess individuals and businesses for creditworthiness while complying with AML regulations |
| Fintech | Digital Lending | Automate risk scoring before approving loans or "Buy Now, Pay Later" services |
| Crypto | Exchange Onboarding | Identify high-risk transactions by screening against sanctions lists, PEPs, and suspicious wallets |
| Insurance | Policy Issuance | Prevent fraud in claims processing with risk-based assessment |
| E-commerce | Merchant Verification | Assess the legitimacy of merchants to prevent fraudulent businesses from using payment gateways |
| Real Estate | Mortgage Approval | Assess an applicant’s credit history before approving loans or rental agreements |
| Any | Business Onboarding(KYB) | Verify business ownership structures, UBOs, and financial stability before onboarding corporate clients |
Explore plug-and-play solutions for 360° credit and risk mitigation for your business
Onboard users with confidence with Signzy’s foolproof KYC system. ID checks, biometric verification, criminal screening, all work together to build dynamic user risk profiles.
Automate your approach to verify UBOs, documents, and bank accounts effectively, preventing fraud while being compliant with global KYB requirements.
Get in-depth financial insights by extracting and analyzing over 500 data points from bank statements including income sources, expenditure patterns, EMI obligations, investments, and more.
Access instant bank account verification for seamless transactions and consent-based verification for enhanced security and compliance.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks :)
