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Meet Signzy

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.

Founded
2015
Company size
201-500 employees
Company stage
Not known
Headquarters
Bengaluru, India

Why work here

Signzy offers work on identity verification, fraud prevention and compliance software used by banks and fintechs. Published engineering roles cover API development and operating Kubernetes services on AWS and Azure, providing scope to learn distributed systems, security and financial infrastructure. The company has backing from Gaja Capital, Stellaris and Arkam, and customer deployments with Beem and ASAPP Financial Technology. Its employer profile advertises mentorship, a learning programme, health benefits and employee stock options. Some infrastructure roles include on-call and incident-response responsibilities.Read more

Signzy offers work on identity verification, fraud prevention and compliance software used by banks and fintechs. Published engineering roles cover API development and operating Kubernetes services on AWS and Azure, providing scope to learn distributed systems, security and financial infrastructure. The company has backing from Gaja Capital, Stellaris and Arkam, and customer deployments with Beem and ASAPP Financial Technology. Its employer profile advertises mentorship, a learning programme, health benefits and employee stock options. Some infrastructure roles include on-call and incident-response responsibilities.

Industry
RegTech, FinTech and digital identity verification
Open jobs
16 open jobs

Tech stack

JavaScript

Programming language

Java

Programming language

Python

Programming language

Node.js

Backend runtime

MongoDB

Database

Redis

Database and caching

Apache Kafka

Event streaming

Temporal

Workflow orchestration

AWS

Cloud platform

Microsoft Azure

Cloud platform

Google Cloud

Cloud platform

Kubernetes

Container orchestration

Docker

Containerisation

Terraform

Infrastructure as code

Key people

6 people
Ankit RatanCo-founderView bio

Co-founded Signzy in 2015 and serves as CEO. An IIT Delhi graduate and silver medalist, he previously co-founded Crosslink Analytical Solutions with Arpit Ratan. He helped develop Signzy's digital identity, onboarding and compliance platform and is a Forbes India 30 Under 30 honoree.

LinkedIn
Arpit RatanCo-founderView bio

Co-founder and Chief Business Officer. A lawyer and ILS Law College, Pune alumnus, he previously co-founded Crosslink Analytical Solutions with Ankit Ratan. He brought legal and regulatory expertise to Signzy's founding team and leads business development and expansion.

LinkedIn
Ankur PandeyCo-founderView bio

Co-founder and Chief Technology Officer. An IIT Kharagpur alumnus, he helped establish Signzy in 2015 and led engineering as the company built its digital identity verification and compliance platform.

LinkedIn
Saurabh MoreChief Financial OfficerView bio

Leads financial strategy and operations as Signzy expands internationally. Previously Chief Financial Officer at CIEL HR and Director of Business Finance at Marlabs, with earlier finance roles at Quess and Wipro.

LinkedIn
View all 6 people
Priyabrata PradhanVP of EngineeringView bio

Oversees API platform engineering, infrastructure, security and global product delivery. He has more than 16 years of experience building financial technology systems, microservices and scalable architectures.

LinkedIn
Gaurav GuptaGlobal Product HeadView bio

Leads strategy and development for Signzy's KYC, KYB, AML and digital onboarding products. He specialises in translating regulatory and risk requirements into automated verification and compliance products, working across product, engineering and AI.

LinkedIn

Latest company news

3 stories

BLS International partners with Signzy for fraud detection in visa processing

The Economic Times

BLS International announced plans to integrate Signzy's document analysis and deepfake detection into visa and consular application processing. The tools will flag suspected tampering and forged documents for human review; governments retain visa decision authority.

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Signzy and Velocity FinCrime partner on identity checks and AML monitoring

Global FinTech Series

Velocity FinCrime announced a partnership to integrate Signzy's One Touch KYC with its fraud and anti-money laundering monitoring platform. The initial rollout targets the United States and Canada, with other markets planned.

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Signzy partners with ViewTrade IFSC for AML screening and risk monitoring

EIN Presswire

Signzy announced that ViewTrade International IFSC will use its technology to screen individuals and businesses against sanctions, watchlists and politically exposed persons lists, supporting ongoing due diligence and risk monitoring.

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Jobs at Signzy

16 open roles