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
✨Top 10 SSN Verification Services for Secure Identity Checks
🗒️ Key Highlights Official Social Security Administration’s SSNVS is only for employers verifying employee records, not for customer or high-volume [
What Documents Confirm SSN?
In the United States, the Social Security Number (SSN) is a crucial piece of identification used for various purposes, including […]
How to Lookup a Company’s EIN Number
🗒️ Key Highlights An EIN is a unique tax ID used to identify businesses for IRS and regulatory purposes. You […]
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
7 Tools to Verify an EIN Number
What is an EIN? The Internal Revenue Service (IRS) assigns Employer Identification Numbers (EINs), which are distinct nine-digit numbers to […]
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