Identity Verification API Suite

Verify User Identities with Confidence

Onboard quickly and reliably with Signzy’s complete identity verification solutions. Our APIs give you everything you need to know about your customers.

Identity Verification for UAE

40+

Freezones

7

Emirates

Identity Verification for UAE

CBUAE and FATF aligned Solutions

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Trust your users and help them trust you

Trust is a two-way street. We help you with end-to-end KYC while keeping your users’ data secure.

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Less drop offs, more fraud detection

Good customers deserve great experiences. With Signzy, your onboarding is optimized to reduce both fraud and customer drop-offs.

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Work with global and local experts

Signzy’s APIs are built by teams whose only job is to understand and keep up with the regulatory nuances of UAE.

One size doesn’t fit all

Identity fraud comes in all shapes and sizes, find the perfect fit for your needs

Document Verification

  • Emirates ID
  • Passport Verification
  • Vehicle Verification
  • DL Verification
  • Residency Visa Prefill
  • Utility Bill Extraction
  • Global ID Intelligence
  • Advanced Forgery Check
  • National ID Verification
Document Verification
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Background Check

  • PEP and AML Screening
  • Watchlists + Sanctions Lists
  • Criminal Screening
background Verification
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Biometric Verification

  • Face match API
  • Liveness Check
  • Consent Check
  • Selfie Verification
fingerPrint Verification
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Signzy’s API Based KYC Solution Overview

National ID

National ID

Passport

Passport

Driving License

Driving License

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Globe

Real-Time Global ID Document Classification, Details Extraction and more. Covers 120+ countries

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USA and North America

USA and North America

India and APAC Countries

India and APAC Countries

UAE and  GCC Countries

UAE and GCC Countries

South Africa and African Countries

South Africa and African Countries

Singapore and SEA Countries

Singapore and SEA Countries

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PEP / AML / CFT Screening

Photo Frame

Latest Face Recognition Technology with in-built capabilities to detect Deep-Fakes.

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Person Photo

KYC Verified

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Blog
View all
Product

Product

KYC requirements for UAE in 2024: A Complete Guide

8 minutes read

FintechVerification

October 28, 2024

Product

Product

Complete guide to Emirates ID in 2024: How to apply

8 minutes read

FintechVerification

November 11, 2024

Product

Product

How to Conduct Enhanced Due Diligence in UAE: Procedures for All Customer Categories

8 minutes read

FintechVerification

November 14, 2024

Product

Product

How to Conduct Proof of Income Verification in UAE | Step-by-Step Process

7 minutes read

FintechVerification

December 16, 2024

world wide service

Go live in just 2-4 weeks!

Integrate with your developers during lunch hour—good things come to those who wait, not to those who settle for slow :)
UAE KYC KYB Verification
FAQs
What are the KYC regulations for UAE?toggle arrow
What are the documents required for KYC in UAE?toggle arrow
Which documents do you support and verify?toggle arrow
What is biometric verification?toggle arrow
What is the enhanced due diligence procedure in UAE?toggle arrow
What is a database check, and how does Signzy do it?toggle arrow
What is a background check in identity verification?toggle arrow