About Us
Signzy is an AI-powered RegTech and KYC infrastructure company trusted by 800+ financial institutions globally to power their onboarding, identity verification, and fraud prevention workflows. Our platform combines AI-driven document verification, video KYC, deepfake and fraud detection, and AML/compliance automation into a single, API-first infrastructure layer that sits beneath banks’, NBFCs’, and fintechs’ onboarding stacks.
Founded with the mission of making compliance frictionless without compromising on risk and regulatory rigor, Signzy has grown from its roots in the Indian financial ecosystem into a global player, now expanding actively across the US, MENA, and Southeast Asia. Our technology helps institutions cut onboarding time from days to minutes while strengthening fraud detection accuracy, including emerging threats like deepfake-based identity fraud and synthetic identity attacks.
We work with banks, Fintechs, payment companies, and other FIs to deliver configurable, compliant, and scalable identity infrastructure — built for a world where trust has to be established in seconds, not days.
Further Information
- Core offerings: AI-powered KYC/KYB, video KYC, document verification, deepfake & fraud detection, AML screening, and compliance automation
- Scale: 800+ financial institutions served globally, including 10+ Fortune 30 companies and a top-3 US acquiring bank
- Focus areas: Digital onboarding, identity verification, regulatory compliance, fraud prevention
- Website: signzy.com
- Reach: 180+ countries, 340+ APIs LeadIQ
- Funding: ~$38.5M raised from investors including Mastercard, Kalaari Capital, Tenity, and Arkam Ventures
- Team size: ~400+ employees globally
- Core offerings: AI-powered KYC/KYB, video KYC, deepfake & fraud detection, AML screening, bank account verification, age verification
- Recognition: CB Insights Fintech 100 (2023), Best KYC Solution — Global Fintech Fest 2024
- Website: signzy.com
Who We Serve
- B2B