Use Cases
Reduce fraud, stay globally compliant, and supercharge onboarding speed with Signzy. Get your passport to seamless user verification and digital customer onboarding. Ready for the upgrade?
Your success metric is our only performance metric.
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Cost reduction
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Onboard users globally, stay compliant locally.
We are available across 180+ countries worldwide!
Real-time solutions for your needs
With Signzy’s simple integration, easily plug in the data you need, configure your decision criteria, and automate actions inside or outside of our platform — all without heavy engineering investment.
Ensure compliance with KYC, AML, and sanctions screening standards by cross-referencing user data against reputable databases. Benefit from our extensive library of 150+ data sources, providing thorough coverage and delivering precise results.
With Signzy’s simple integration, easily plug in the data you need, configure your decision criteria, and automate actions inside or outside of our platform — all without heavy engineering investment.
Customer Usecases
Know Your Customer
Complete KYC and AML compliance while onboarding your customers in just a few minutes by incorporating document extraction and pre-fill options. Identify fraudsters faster by conducting PEPs, sanctions and adverse media watchlist checks.
Business Verification
Verify and onboard all businesses in just a few minutes. Extract and validate business documents for Ultimate Beneficial Owners (UBOs) information, anti money laundering (AML) details etc. Complete bank account account verification for both individuals and merchants.
Age verification
Onboard only age verified customers and avoid the cases of cyber crime online. Complete biometric verification and government document verification like drivers’ license, passport etc. for over 200+ countries globally.
Identity Verification
Validate identities of individuals through government documents like passport, drivers license and many more. Complete fraud screening in less than a minute to seamlessly onboard customers.
Bank Account Verification
Signzy’s Bank Account Verification services enables businesses to instantly validate crucial bank details of both the individuals and merchants. Substantially reduce the chances of fraud and AML risks in your financial business with our trusted verification APIs.
No Code Platform
Our no-code platform is a digital identity solution especially built for credit unions, banks, fintechs, financial service companies like lending, insurance etc. It enables businesses to launch products faster by implementing onboarding workflows without coding.
Fraud prevention
Verify and asses identities during onboarding for user due diligence and run enhanced verification when required.
No Consent BAV
Authenticate Ultimate Beneficial Owners (UBOs)
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