Signzy develops digital identity verification, customer onboarding, fraud prevention and regulatory compliance software for banks, fintech companies, insurers, credit unions and payment providers. Its APIs and no-code workflows support Know Your Customer (KYC), Know Your Business (KYB), anti-money laundering screening, document and biometric verification, bank account checks and transaction monitoring. Products include One Touch KYC, Contract 360 for digital agreements, Mule Shield for mule-account risk detection, and Agentic CKYC for Indian central KYC processes. These tools help organisations automate manual checks, detect fraudulent identities and meet compliance requirements while reducing onboarding friction. Public customer case studies include Beem and ASAPP Financial Technology.View more
Signzy develops digital identity verification, customer onboarding, fraud prevention and regulatory compliance software for banks, fintech companies, insurers, credit unions and payment providers. Its APIs and no-code workflows support Know Your Customer (KYC), Know Your Business (KYB), anti-money laundering screening, document and biometric verification, bank account checks and transaction monitoring. Products include One Touch KYC, Contract 360 for digital agreements, Mule Shield for mule-account risk detection, and Agentic CKYC for Indian central KYC processes. These tools help organisations automate manual checks, detect fraudulent identities and meet compliance requirements while reducing onboarding friction. Public customer case studies include Beem and ASAPP Financial Technology.