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
✨AAMVA DLDV state coverage: What “all 50 states” really means
Driver's license verification methods: Barcode, DMV, document and data checks compared
Mobile driver's license verification: Why digital IDs break plastic-first onboarding
What Phone Risk Verification Actually Checks, and Why OTP Was Never the Answer
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
Other Authors

Priyabrata Pradhan
VP of Engineering

Manish Bharvey
Product Head for Contract Management

Yashdeep Agarwal
Product Head for One Touch KYC

Shivam Agarwal
Head of Partnerships and GTM

Saurin Parikh
Sales and Growth Lead

Sendhil Kumar Rajagopal
Sendhil Kumar Rajagopal is an AI and technology leader with 20+ years of experience across enterprise technology, startups, and product innovation. At Signzy, he leads product innovation focused on combating deepfakes and emerging identity threats, exploring how AI can strengthen digital trust and secure financial services in an increasingly synthetic world. With a track record of taking AI ventures and products from 0 to 1, he brings a practical perspective on solving complex trust challenges with emerging technology.

Roshan Kumar
Product Head for Identity and Fraud
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