Plug-and-play APIs for user verification in India
Explore the full-stack suite powering KYC, AML, fraud prevention, and more. Built for scale, compliance, and speed, our APIs integrate seamlessly into your systems to help you launch secure, paperless, and regulator-ready experiences across industries.
60%
Reduction in Operational Costs
100M+
Users Verified
2x
More Fraud Detection
Upgrade how you verify users, onboard businesses, and prevent fraud
Discover APIs that power India’s digital economy—built to help financial institutions, fintechs, and digital platforms onboard faster, stay compliant, and scale with confidence.
Lending- Faster onboarding and risk management is the key to success. Explore lending APIs here for KYC, KYB, Fraud Check, and others
Banking- Build smarter, more secure banking journeys. Explore APIs for account verification, deposits, neobanking, and digital onboarding
Investment- Help your users to invest with ease. Explore wealth management APIs here for stock market, mutual funds, fixed deposits, and others
Insurance Stack- Embed insurance products across the spectrum on your platform
Payments- Understand the financial behavior of users and issue loans, credit cards, prepaid cards, or creditline
Simple . Secure . Compliant
Onboarding
KYC
KYB
No-code Platform
Liveness Check
Face Match
Deepfake Detection
Consenz AI
OCR Check
Fraud Prevention
Mule Detection
Data Breach Detection
Digital Contracting
Contract 360
eStamping
Aadhaar eSign
Governance Risk & Compliance Suite
AML Screening
Transaction Monitoring
Lending
Account Aggregator API
Risk Assessment
Bank Assessment
Our Innovations
One Touch KYC
GRC Suite
MuleShield
Contract 360
No Code Platform
Did we miss anything?
Share what you need, and we’ll bring it to life!
Expand fearlessly while we minimize risk in the background
Let Signzy be your partner against fraud - It’s our job to keep you secure while you scale
Meet us where you work
We’re flexible and integrate easily with your existing or aspiring tech stack
Grows with you
Our support and functionality always scales with your business and needs
Tech first, not trend-first
We were using AI and ML for verification before they were buzzwords in the industry
Never non-compliant
Our teams work dedicatedly on global + local regulations, so you never go to bed worrying about compliance
Data-driven, privacy-friendly
We’re in the business of both data and trust, which means your information is always safe with us
User first, always
We help you reduce drop offs and strike the delicate balance between speed and security
FAQ
What is Signzy's India API Marketplace?
It's a one-stop gateway for all India-specific digital verification and compliance APIs, curated to help banks, NBFCs, fintechs, and insurers launch and scale fully compliant digital journeys — faster than ever before.
What kinds of APIs are included?
- KYC & ID Verification APIs (Aadhaar, PAN, CKYC, DL, Voter ID)
- Business Verification APIs (MCA, GSTIN, UBO, CERSAI)
- Banking APIs (Account verification, penny drop, IFSC check)
- Credit & Risk (Credit bureau pulls, EPFO data, fraud watchlists)
- Consent & Compliance (eSign, Video KYC, OTP-based consent)
Who should use this marketplace?
- Banks, NBFCs, and cooperative credit institutions
- Lending and insurance platforms
- B2B SaaS or embedded finance providers
- Neo-banks and payment companies
What makes this marketplace different from integrating APIs individually?
- Single API contracts
- Unified dashboards and reporting
- Real-time uptime monitoring
- Built-in compliance with RBI/UIDAI regulations
- Data residency within India
Instead of managing multiple vendors, formats, and compliance layers, Signzy simplifies everything via this unified platform.
Is sandbox testing available before going live?
Yes, Signzy offers thorough sandbox environments to test APIs thoroughly, ensuring smooth deployment in production.
How does Signzy ensure data privacy and security?
All APIs are built with end-to-end encryption, and Signzy is SOC 2 and ISO 27001 certified. The platform follows U.S. data protection guidelines and global best practices, ensuring safe handling of sensitive PII and financial data.
Ready to take on the world?
We help you navigate through the regulatory hurdles in 180+ Countries!