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?

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Your success metric is our only performance metric.

Applicant
growth

Reduced fraud

Cost reduction

Less customer
drop-offs

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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!

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.

Go live in just 6-8 weeks!

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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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