Author
Roshan Kumar
Product Head for Identity and Fraud
Roshan leads product strategy for Identity and Fraud Verification at Signzy Technologies, where he oversees the development of secure, scalable ID Verification, Automated CKYC, and AI-powered Video KYC solutions for regulated banks and fintechs.
With over five years of hands-on experience in KYC and API banking and a strong engineering background, he focuses on building platforms that ensure seamless and compliant onboarding across the BFSI sector. His expertise spans designing and implementing solutions that address evolving regulatory requirements and industry challenges.
Author
Roshan Kumar
Product Head for Identity and Fraud
Roshan leads product strategy for Identity and Fraud Verification at Signzy Technologies, where he oversees the development of secure, scalable ID Verification, Automated CKYC, and AI-powered Video KYC solutions for regulated banks and fintechs.
With over five years of hands-on experience in KYC and API banking and a strong engineering background, he focuses on building platforms that ensure seamless and compliant onboarding across the BFSI sector. His expertise spans designing and implementing solutions that address evolving regulatory requirements and industry challenges.
Recent blogs by Roshan
✨Minor KYC Compliance Guide [2025]
🗒️ Key Highlights Account ownership can transfer when customers reach the majority age (18-21, depending on the state), with new […]
16 Ways to Verify Address Without Utility Bills [2025 Guide]
🗒️ Key Highlights Current data shows that 17% of the population in America change addresses each year, showing the importance […]
OTP Verification: How It Works and Why It’s Essential
🗒️ Key Highlights Weak OTP systems can be weaponized against you. Attackers can trigger massive OTP requests to drain your […]
AI-generated fake IDs — How Your Business can Counter the Attacks
Fake IDs have been a problem for businesses for the longest time. With the introduction of AI to the mix, […]
What is a Politically Exposed Person (PEP)?
🗒️ Key Highlights Politically Exposed Persons (PEPs): PEPs are individuals holding prominent public positions or influence in governmental activities
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