Author
Yashdeep Agarwal
Product Head for One Touch KYC
Yashdeep is the product lead for Signzy’s flagship KYC Suite (One Touch KYC) and the governance, risk, and compliance product suite at Signzy, building 0-to-1 global platforms that handle identity verification, beneficial-owner discovery, regulatory screening and ongoing monitoring across fintech and banking clients.
Previously a founder and engineer with 5+ years of experience, he now brings product-engineering and compliance-workflow expertise together to scale secure, audit-ready onboarding systems internationally.
Author
Yashdeep Agarwal
Product Head for One Touch KYC
Yashdeep is the product lead for Signzy’s flagship KYC Suite (One Touch KYC) and the governance, risk, and compliance product suite at Signzy, building 0-to-1 global platforms that handle identity verification, beneficial-owner discovery, regulatory screening and ongoing monitoring across fintech and banking clients.
Previously a founder and engineer with 5+ years of experience, he now brings product-engineering and compliance-workflow expertise together to scale secure, audit-ready onboarding systems internationally.
Recent blogs by Yashdeep
✨FIU-IND new KYC & AML Guidelines for VDASPs: Jan 2026
How to Prepare for SEBI's NRI Re-KYC? Rules + Automation Ideas
How To Conduct Bank Account Verification? Ultimate Guide [2026]
What is Money Laundering? How Can Your Business Counter It?
As the name suggests, money laundering is the process of turning dirty money clean. The dirty money in question is […]
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