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API Marketplace
Solutions
Resources
Our Company
Verify UBOs, documents, and bank accounts in real-time across 180+ countries. Scale fearlessly with AI-powered business verification that adapts to new geographies, documents, and risk patterns.
Grow fearlessly with APIs that scale with your business. Millions trust Signzy for secure and seamless partner verification.
Access unmatched global data coverage and near-perfect precision to ensure you never let a fraudulent company in.
Screen businesses in 180+ countries and 50 U.S. states against company databases and registries to verify business names, TINs, and more.
ransform weeks of back-and-forth verification into an instant, automated process that your business customers will actually enjoy
Don't let shell companies and synthetic identities slip through. Our advanced document forensics flag inconsistencies in corporate filings, beneficial ownership structures, and financial records. Combined with real-time database validation across 180+ countries, fraudulent entities don't stand a chance.
Enter new markets confidently. Signzy tracks every local regulation and pushes updates automatically, keeping your KYB workflows compliant without spreadsheet wrangling or last-minute code scrambles. Focus on growth while we handle the compliance complexity.
Verify company registration, beneficial ownership, and financial standing instantly. Give your risk and finance teams the assurance they need to approve legitimate businesses and flagquestionable ones before money or goods change hands. No more waiting days for manual verification.
Explore the complete business verification stack and catch what manual checks miss.
Validate bank statements, articles of incorporation, UCC filings, and many more documents to build a comprehensive company profile.
Validate business data for in-depth business intelligence and streamline your KYB processes including vendor onboarding, verification, and detailed data retrieval.
Get accurate validation of EINs against official records to support KYB with details such as business name, license, industry, address, and more.
Simplify the Know Your Customer (KYC) process with AI-driven fraud detection, biometric checks, database screening, and more.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
