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Signzy US

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Global Remittance

Global Remittance

Verify Businesses and Individuals for Global Remittances.

Bank without borders, but not without security. Navigate through the global regulatory requirements in cross-border banking, and ensure a safe and seamless onboarding experience.
Global remittance hero section

Your success metric is our only performance metric.

2x

Applicant
growth

2%

Reduced fraud

2%

Cost reduction

2%

Less customer
drop-offs
0 x
Applicant
growth
0 %
Reduced fraud
0 %
Cost reduction
0 %
Less customer
drop-offs

Onboard users globally, stay compliant locally.

We are available across 180+ countries worldwide!

Blur the borders between your users and the business

Dodge fraudulent transactions

Dodge any fraudulent transactions

Block any fraudulent account promptly with effective liveness detection and AI face recognition to ensure only legitimate remittances are processed.

Stay locally compliant across geographies

Adhere to the respective legal requirements in 240+ countries across the globe and process high volume transactions without any hurdles.
Meet global and local regulatory
reduced CAC

Reduce CAC for onboarding global users

Onboard businesses and individuals across the world at lower costs and faster rate with an elevated user experience.
Extract details of the driver's license through OCR

Go live in just 2-4 weeks!

Good things come to those who wait, but we have saved
something better for you.
Go live in just 2-4 weeks!
Ready to look at the pricing?

Ready to look at the pricing?

Just between us.. but we are the most affordable solution in
the industry!

Signzy's KYC verification suite for you!

1 Tab images - Document verification 1801x1001
Seamlessly validate documents from more than 200 countries. Whether you require identity verification or address confirmation, our API ensures swift processing in less than 30 seconds, significantly expediting your onboarding procedures.
1 Tab images - Data validation 1801x1001
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.
1 Tab images - Fetch data and Autofill 1801x1001
Streamline the onboarding experience by seamlessly auto-filling forms. Ensure smooth interactions, data accuracy, and improved conversion rates with our Autofill feature. By extracting relevant information from presented IDs, customers can effortlessly complete sign-up processes without the need for manual data entry.
1 Tab images - Consent BAV 1801x1001
Our bank-grade, yet customer-friendly, bank account validation utilizes Fincity to authenticate the beneficiary, facilitating instantaneous transactions and payouts.
1 Tab images - Non Consent BAV 1801x1001
Expedite beneficiary verification by promptly retrieving their account details, enhancing customer experience, and minimizing drop-offs.
Bank Account Verification@4x
Mitigate identity theft risks by capturing real-time videos of faces for comparison with the ID photos. Our advanced liveness checks and AI-driven fraud detection tools effectively identify and deter potential impostors. This could be an additional step along with document verification.

Need a custom solution? We’re ready to build your vision.

Our Success Stories

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FAQ's

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.
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.
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.
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.
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.
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