Use Case - Banking

Advancing Trust in Banking Through Complete KYC/AML Solutions

Advancing Trust in Banking Through Complete KYC/AML Solutions

Delivering robust digital identity verification and AML screening tools to banks for safe customer integration

Post COVID-19, banks are swiftly adopting technology to reduce costs and enhance resilience. This digital shift boosts competitiveness, minimizes errors, and optimizes services, fostering client loyalty. Signzy navigates this landscape by managing liabilities and processes in these institutions, innovating customer solutions and transforming business value chains.

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Advancing Trust in Banking Through Complete KYC/AML Solutions

Optimizing KYC and AML in banking with automated ID Verification

Signzy’s solutions mitigate financial fraud risks and guarantee adherence to banking regulations

Fraud Prevention

Eradicate identity fraud within your banking infrastructure by identifying fraudsters during customer integration

Compliance with Regulations
Regulatory Adherence

Maintain compliance with international norms and evolving regulations across the country using a highly adaptable solution

Aadhaar E-Sign API
Customer Experience

Minimize customer attrition and integrate legitimate clients swiftly and accurately with a AI-enabled ID verification system

Banking Use Cases

Safeguarding KYC /AML adherence in Banks through AI-powered identity Verification Technologies for different Banking Use-Cases


Current Account and Savings Account Onboarding

Signzy facilitates quick navigation through all the steps of the Account Opening process by enabling real time KYC and KYB solutions along with Bank account verification and Contract signing in the same journey. The ease of integrating with legacy systems to ensure an end-to-end smooth flow from Lead generation to activation, makes the process more efficient.
We also have many Pre-integrated APIs which make the addition of various checks in the journey quicker.
Signzy is the market leader in facilitating easy compliance checks across Banking processes.



Signzy helps in reducing the TAT for different processes to industry minimal for best in class customer experience and delight. The Re-KYC/KYB journey can be made simpler and quicker without writing a single line of code.


Pension funds and other Banking Products

Signzy assists institutions to better manage the ever-rising risks from frauds and forgeries and implement internal and external policies in the best possible ways.


Branch Automation

Signzy is the pioneer in transforming Bank Branch Operations and improving engagement. Quicker customer onboarding and automation of cash handling and transactions can save time, resources and add more security and accuracy to the processes.

Scale your organization's compliance without compromising security!