Enabling Innovation at Scale for U.S. Businesses
Explore our API Marketplace for comprehensive KYC, KYB, AML, and fraud prevention solutions. Empower your business with cutting-edge APIs for verification, onboarding, and monitoring solutions designed for the evolving needs of U.S. enterprises.
10,000+
Global Document Types
100M+
Users Verified
2x
More Fraud Detection
From the first click to the last transaction
We shield your business at every turn of the customer’s journey
- Government IDs
- Reliable data sources
- Advanced liveness checks
- Registered documents
- Government approved databases
- UBO checks
Background Check
- Criminal data records
- Device and Domain ownership
Fraud Prevention
- AML/PEP screenings
- Detect data breaches
- Facial biometrics
- Behavioral fraud detection
- Bank account verification
- Bank statement analysis
- Digital stamping
- E-signing processes
Browse around, your every need has a match here!
US Driver’s License
Verification of US Driver’s license in 41 US States in real-time.
Social Security Number (Validation)
Validation of an individual based on the SSN details (Name, DOB & Address).
Social Security Number Fetch
Fetching personal information through last 4 digits of SSN and either of the DOB or Phone Number.
EIN Verification
Verification of employer identification numbers in real time for the US.
Credit Underwriting Report
Risk Scores based in the company’s and UBO’s data and red flag indicators to prevent fraud.
Bankruptcy check
Check for any bankruptcies filed by the company or the UBOs.
Business Verification (All States)
Business / Entity Verification in real time for all the US States.
SOS Business Verification
Get accurate business insights from Secretary of State Databases
Bank Connection
Connection to Bank Network for Verification Services (One-time).
Verification of Name
Real time validation of beneficiary name in the bank account.
Detailed Transactions
Detailed transaction for the respective bank accounts.
Balance Check
Real time validation of balances in bank accounts.
Sanction List
Negative due diligence check - search for persons/organizations from various databases such as: US Sanction List, UN Sanction List, OFAC, Interpol etc.
Politically Exposed Person (PEP)
Check for politically exposed person on the global database.
Adverse Media Screening
Adverse media screening involves searching for negative news about a person or business.
Credit & Employment Checks
Credit Decisioning Engine
Generation of Score Cards, Ratio’s, Dynamic Rule Engine and Credit Score Weightages.
Credit Bureau Check
Fetching Credit Data that is computed from 3 agencies - Experian, TransUnion, and Equifax.
Income Check
Verification of Income data check in realtime.
Employment History
Verification of Employment History from various databases.
Background Check
Civil Court Search
Civil court search for both federal and county level.
Criminal Record Check
County, State and Federal level checks.
E-mail Verification & Validation
Additional Business Checks
Domain Verification
Details about company name, industry, sic code, social media URLs, meta data of keywords on website and other details.
Financial Statements
Financial data pull through accounting systems for the underwriting process. Includes financial statement and ratios.
Merchant Risk Underwriting
Identify the MCC codes the merchant deals in and provide the risk assessment.
Did we miss anything?
Share what you need, and we’ll bring it to life!
Expand fearlessly while we minimize risk in the background
Let Signzy be your partner against fraud - It’s our job to keep you secure while you scale
Meet us where you work
We’re flexible and integrate easily with your existing or aspiring tech stack
Grows with you
Our support and functionality always scales with your business and needs
Tech first, not trend-first
We were using AI and ML for verification before they were buzzwords in the industry
Never non-compliant
Our teams work dedicatedly on global + local regulations, so you never go to bed worrying about compliance
Data-driven, privacy-friendly
We’re in the business of both data and trust, which means your information is always safe with us
User first, always
We help you reduce drop offs and strike the delicate balance between speed and security
Ready to take on the world?
We help you navigate through the regulatory hurdles in 180+ Countries!