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Give your members the personalized experience they expect, now powered by fast, secure, and fully digital identity verification. Signzy helps credit unions modernize onboarding with real-time KYC, KYB verification, and AML checks – so you can serve your community better, stay compliant, and grow without friction.
Users Verified
Fraud Detection
Response Time
Offer a digital onboarding journey that rivals national banks without sacrificing the community-centric values that set your credit union apart. Signzy empowers you to deliver fast, secure, and intuitive user experiences that make members feel right at home.
Onboard more members in less time-Cut verification times from days to minutes. Signzy’s KYC and AML suite helps you onboard individual and business members faster, boosting approval rates and keeping operational costslow.
Whether you're onboarding a new personal member or a small business account, Signzy lets you tailor onboarding flows to fit your exact needs, no matter your credit union’s size or tech stack.
Regulations are evolving, your onboarding doesn’t have to fall behind. Signzy helps you stay audit-ready with built-in KYC, AML, and CIP checks that align with U.S. regulatory standards, including: NCUA and FFIEC guidelines, AML compliance, OFAC and watchlist screening.
Smarter KYC, AML and KYB verification for Credit Unions
Liveness detection and face matching for member identity verification
Ensure secure, fraud-proof onboarding with advanced face biometrics and passive liveness checks. Confirm the identity of every member instantly and accurately while delivering a smooth, user-friendly experience.
AI-Driven ID verification for domestic and global members
Automatically extract and verify member information from global documents across 180+ countries. Detect fake or altered documents in real time using high-accuracy OCR verification processes.
Cross-check member data against official records
Validate government-issued IDs, addresses, and personal details using real-time checks with authoritative and reliable databases. Reduce manual errors and onboarding delays while meeting regulatory obligations.
Instant verification of linked bank accounts for deposits and disbursements
Authenticate member bank accounts instantly to ensure accurate fund transfers, recurring payments, and loan disbursements. Prevent fraud and eliminate drop-offs with real-time, API-powered verification.
Digital identity infrastructure for seamless member onboarding
Verify new members with a single, secure solution. One Touch KYC instantly detects deepfakes, validates government IDs, and ensures adherence to credit union compliance mandates, delivering a smooth onboarding experience with zero compromises.
Monitor member transactions at scale using intelligent rules tailored for credit unions. From ACH transfers to cash deposits, detect unusual patterns, flag high-risk activity, and generate automated SARs. Make sure you stay ahead of regulatory requirements without manual overhead.
Protect your credit union from financial crime. MuleShield uses behavioral biometrics, transaction velocity, and network analysis to identify suspicious accounts early, so you can act before fraud becomes fraud loss.
Launch personalized onboarding flows and risk controls with drag-and-drop simplicity. Whether you’re opening individual deposit accounts or business memberships, Signzy’s no-code platform lets your team build and adapt compliance journeys quickly without any engineering resources.
Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)
