Signzy Emerges as the Sole India-based KYC Platform in Gartner

We're pleased to share that Signzy has been featured as the only Indian company in Gartner's Market Guide for KYC Platforms for Banking 2024 report.

This recognition comes after nine years of building solutions designed to handle complex verification challenges. What started as solutions for the Indian market has found relevance with financial institutions globally.

This inclusion in Gartner's report validates our belief that solving for complex scenarios creates platforms that work reliably anywhere. We're grateful for this recognition and the trust that banks worldwide have placed in our solutions.

Signzy's Path to Gartner Market Guide for KYC Platforms for Banking 2024

Gartner's Market Guide for KYC Platforms for Banking 2024 features established vendors from around the world - companies with decades of experience in this space. We're honored to be included as the only Indian platform in their analysis.

This recognition reflects the work we've put into solving real KYC challenges over the years. While we've always focused on building solutions that work for complex verification scenarios, seeing our approach validated alongside industry leaders is encouraging.

Signzy’s Technology Innovation in Banking KYC: One Touch KYC

One Touch KYC does exactly what the name says - everything happens in one go. No multiple steps or separate processes.

Signzy’s One Touch KYC…

• Reads 14,000+ document types from 120+ countries - including the messy, real-world ones
• Catches deepfakes, photo spoofs, and mask attacks before they fool anyone
• Runs AML checks against global databases in real-time
• Verifies with government databases instantly, no manual follow-ups
• Works across devices - from premium smartphones to basic ones with poor cameras

Banks see the difference immediately. Customer onboarding that used to take days now happens in under a minute. Drop-off rates fall because there's no friction. Fraud gets stopped at the door instead of being discovered weeks later.

How Does Signzy's One Touch KYC Work?

The real value of One Touch KYC lies in how it serves multiple stakeholders simultaneously. Each team - from developers to product managers to end users - gets purpose-built functionality.

To see how this works in practice, we'll first explore the backend systems that power everything, followed by the specific discussions for different stakeholders.

Behind the Scenes: The Technical Architecture

One Touch KYC works because we built multiple technologies to run at the same time instead of one after another. Your customer uploads a document and takes a selfie - that's it from their side. But here's what happens in those few seconds:

1. Image Quality Analysis: Checks if the uploaded document is clear enough to read and meets basic standards for verification
2. Forgery and Tampering Detection: Scans for any signs that the document has been altered, edited, or faked
3. Face Match Verification: Compares the person's selfie with the photo on their ID to confirm they match
4. OCR Data Extraction: Reads and extracts all text and information from the document automatically
5. Liveness Detection: Confirms the person taking the selfie is physically present and not using a photo or video
6. Auto ID Classification: Instantly identifies what type of document was uploaded and applies the right verification rules

Here's the key - all six work simultaneously through our orchestration layer. Instead of waiting for document verification to finish before starting face matching, everything runs in parallel. The system only gives a final decision once all checks are complete.

That's why customers get instant results instead of waiting for each verification step to complete one by one.

For Product Managers: Complete Customization Control

Product managers gain full control over the KYC verification experience to match their specific requirements and customer segments.

The platform offers extensive customization without requiring technical expertise.

• Multi-language KYC flows: Configure verification processes for 120+ regions and various customer segments
• OCR customization: Set which document types and data fields to extract based on your requirements
• Real-time feedback configuration: Customize instant guidance messages that help customers complete verification successfully
• Auto-capture features: Enable intelligent document capture assistance to reduce customer friction
• Switch-to-mobile options: Allow customers to complete verification on their preferred device

This level of control allows product teams to iterate quickly on user experience improvements while maintaining compliance standards. Changes can be implemented and tested without lengthy development cycles.

For Development Teams: Minimal Technical Dependency

Our API-first architecture integrates with your existing banking infrastructure through standard REST calls. Instead of managing multiple vendor APIs for different verification steps, your team works with a single endpoint that handles the entire verification flow.

On top of it, your developers can maintain existing authentication flows, user management systems, and compliance frameworks while adding comprehensive verification capabilities

For End Users: Modern Verification Experience

One Touch KYC provides intelligent guidance throughout the verification process, supporting multiple languages across 120+ regions while adapting to local requirements. When customers upload documents, real-time feedback gives specific instructions, reducing confusion and completion errors.

This guidance is powered by auto-capture technology that detects document edges, lighting conditions, and image quality automatically. Instead of customers struggling with blurry photos or poor angles, the system guides them to optimal positioning before they even take the shot.

For added flexibility, customers can seamlessly switch between devices without losing progress. They might start verification on desktop during work hours and complete it on mobile during their commute. The experience also maintains your brand identity throughout, keeping customers in your banking environment with your logos and messaging.

Why Is Signzy the Go-To KYC Solution for Banks?

We handle KYC for 10+ Fortune 30 companies and 540+ financial institutions worldwide. Banks trust us with their most critical process - customer onboarding - because we've consistently delivered results at scale.

The numbers show what matters: banks using our platform see faster verification times, higher customer satisfaction, and stronger fraud detection. That's why they stick with us and recommend us to others.

AI-Powered KYC Technology

Our AI has been trained on millions of real verification attempts from actual banking customers. Every type of document, every lighting condition, every edge case that comes up when real people try to open real accounts.

This training shows up in performance - better accuracy on document reading, more effective fraud detection, fewer false positives that create unnecessary friction for legitimate customers.

API-First Infrastructure

We built our platform API-first because that's what banks need for smooth integration. Whether you're running the latest core banking system or something that's been working reliably for years, our APIs are designed to work with your existing setup.

Most banks go live within a few days because the integration process is straightforward and doesn't require major system changes.

Enterprise KYC Security for Banking Institutions

When we built our platform, we knew banks couldn't afford to experiment with their most critical process. They needed something that worked within their existing security frameworks, not something that forced them to rebuild everything.

We get that. When we built our platform, we started with one question: how do we make this work inside a bank's existing setup without breaking anything? Because no one wants to rip and replace their core systems just to get a better KYC.

• Banking-grade compliance: PCI DSS, SOX, GDPR compliance built in from the start, not bolted on later
• Plug-and-play integration: Works with your core banking platform, whatever you're running, without forcing system changes.
• Split-second decisions: Risk scoring happens instantly, so you can approve, reject, or flag customers without delays

The result is KYC that feels like a natural part of your banking experience without breaking what's already working. With over 100 million users already verified through our platform, we've proven this approach works at scale.

The Future of KYC in Banking: Signzy's Vision

KYC shouldn't feel like KYC. That's where we're headed - verification so smooth that customers don't even notice it happening.

As of 2025, Signzy is already serving financial institutions across 180+ countries. To understand regional nuances even more, we've recently launched region-specific products tailored for major markets including Mexico, Brazil, UAE, Canada, and other key regions, with several other markets lined up for 2025.

Every new region teaches us something different about fraud patterns and network conditions. This cross-pollination of learnings makes our global platform stronger and more adaptable.

Whether you're looking to implement our platform directly, explore reseller opportunities, or white-label our technology for your clients, we'd love to have you join this journey.

Let's talk about how Signzy can work for your specific needs because better KYC is about building better relationships with your customers from day one.