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API Marketplace
Solutions
Resources
Our Company
Validate data and confidently onboard individuals. With Signzy’s trusted Database Check API, you can instantly extract information from documents, screen against central and private lists, and keep fraudsters away.
All user data is sourced directly from official sources, ensuring 100% coverage and zero room for error.
Grow fearlessly with APIs that scale with your business. Millions trust Signzy for secure and seamless verification.
Screen against criminal prosecutions, arrest records, warrant lists, most wanted, and much more across states.
Onboard new users and monitor existing users with reliable KYC data at your fingertips
Our ML and AI-powered systems are trained on both global and local IDs to extract, validate, and authenticate with precision. We support multi-language and multi-format data so you never have to hold back from expanding into new regions.
Match details across multiple databases for 100% data accuracy. With Signzy’s extensive partnerships and reliable data sources, you can screen against PEPs, sanctions, watchlists, and compliance databases with a single tool.
Signzy’s OCR and ICR extracts valuable text + visual data, validates it against official data records, and auto-fills input fields. We’re a tech-led, privacy-first company which means all data is always encrypted and safe.
We validate and cross-check data from official and private databases to ensure no fraud goes by unnoticed
One tool for all possible user and business functionalities
Evaluating an individual’s financial health through credit reports and financial records.
Identifying and authenticating the identities of ultimate beneficial owners (UBOs).
Verifying the legitimacy and reliability of vendors or suppliers before initiating partnerships or contracts.
Ensuring that users adhere to regulatory requirements and are not flagged in sanctions lists or watchlists.
Enabling comprehensive verification of business clients and their key stakeholders to meet KYC obligations.
Continuously monitoring businesses for changes in status, such as financial distress, lawsuits, or compliance violations.
Categorizing business clients based on their risk levels to tailor due diligence efforts and compliance measures.
Build your foolproof user verification system through government IDs, reliable data sources, and advanced biometric checks.
Validate government issued IDs and documents through Optical Character Recognition (OCR) software, and reduce risk of human errors during the verification process.
Ensure every user in your onboarding process is authentic and live. Leverage advanced pixel analysis and pattern recognition to combat deepfake and synthetic fraud by identifying anomalies in real time.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
