Ultimate beneficial owners (UBOs)
Identify and verify
the UBO with of a
company.
Finding out the UBO of a company can be a tricky job, beneficial ownership is often obscured for money laundering and other financial crimes. Signzy’s UBO check solution streamlines the whole process and makes AML compliance.
Your success metric is our only performance metric.
4
Applicantgrowth
99
Reduced fraud80
Cost reduction60
Less customerdrop-offs
0
x
Applicant
growth
growth
0
%
Reduced fraud
0
%
Cost reduction
0
%
Less customer
drop-offs
drop-offs
Onboard users globally, stay compliant locally.
We are available across 180+ countries worldwide!
Identify UBOs with Enhanced Transparency Tools
Build business relations on transparency.
Learn the beneficial ownership, control, and shareholder structures of a business you’re working with and dodge any risks of money laundering.
Automate the complex UBO verification process.
Conducting UBO checks for KYC & KYB process and AML compliance can be complicated and time-consuming. Speed up the whole process by verifying through UBO data on millions around the world with our solution.
Comply with the most recent audit-reporting and due diligence laws.
Access global data of audit reporting to and dodge the bad actors working through shell corporations to carry out fraudulent activities.
Signzy's KYC verification suite for you!
Effortlessly authenticate documents such as passports and driver’s licenses for over 200 countries to validate the ages and expedite your onboarding procedures significantly.
Confirm the government documents with biometric verification and safeguard against the cases of stolen IDs. And protect your business from imposters to effectively reduce the risk of fraud.
Our Success Stories
Seema Kumar
Country Leader, IBM India
It is answering the question, how do you build trust online.
It uses APIs on visual recognition to build digital trust.
Bala Srinivasa
Managing Director, Arkam Ventures
We were attracted to the founder’s clarity of thought
and their early proof points in building a proprietary platform that could become an industry.
Rajan Anandan
Managing Director, Sequoia Capital and Surge
Signzy is a standout example of tech-enabled disruption.
Ashith Kampani
Chairman, Cosmic Mandala15 Group
Signzy is redefining the limits of innovation in building trust online.
They are committed to delivering a secure and positive experience to their clients.
FAQ's
What is the primary purpose of KYC, and why is it important?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
What are the types of KYC ?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Is Video Verification mandatory in the KYC process?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
How are AML/CFT checks are done? And what are steps taken if any fraud is detected?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
What is the primary purpose of KYC, and why is it important?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Websites can't replace conversations.
Let's talk?
We’re just one call away, ready to answer all your queries and provide the perfect solution for your business needs.
Error: Contact form not found.