Gaurav Gupta is the Global Product Head at Signzy, leading the strategy and development of the company’s KYC, KYB, AML, and digital onboarding products used by banks, fintechs, and financial institutions across global markets.
He specializes in building scalable compliance and verification platforms, transforming complex regulatory and risk workflows into seamless, automated product experiences. Gaurav works at the intersection of product, engineering, and AI.

Author
Gaurav Gupta
Global Product Head
Gaurav Gupta is the Global Product Head at Signzy, leading the strategy and development of the company’s KYC, KYB, AML, and digital onboarding products used by banks, fintechs, and financial institutions across global markets.
He specializes in building scalable compliance and verification platforms, transforming complex regulatory and risk workflows into seamless, automated product experiences. Gaurav works at the intersection of product, engineering, and AI.
Recent blogs by Gaurav
✨EIN Search For Business Verification: 6 Methods (Free + Paid)
🗒️ Key Highlights Employer Identification Number (EIN) search confirms the number exists. Business verification includes EIN validation plus entity s
UAE AML Registration 2026: Step-by-Step Guide (Avoid Penalties)
🗒️ Key Highlights Registration is only mandatory for businesses operating in sectors identified as high-risk for money laundering or terrorism financ
Argentina Cryptocurrency Laws 2026: Overview and Core Laws
🗒️ Key Highlights Argentina requires all crypto businesses with monthly volumes exceeding 35,000 UVA (about $29,246) to register as VASPs […]
How to Verify TIN in US? Free + Paid Methods [2026]
🗒️ Key Highlights Proper TIN verification helps businesses avoid backup withholding requirements, tax reporting errors, and potential IRS penalties t
Singapore Crypto Regulations: Complete Guide - 2026
🗒️ Key Highlights Singapore has established itself as a global leader in cryptocurrency regulation, balancing innovation with consumer protection thr
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