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Financial Services

Online Identity Verification for Financial Services

Cut down the time and cost to open customer accounts, add up layers of security with proper AML and KYC compliance, streamline the most seamless onboarding experience for your users.

Online Identity Verification for financial services
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100M+

Users Verified

2x

Fraud Detection

<5s

Response Time

Trusted by industry leaders

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Drive high impact growth at low costs

Stay one step ahead of deepfake threats with real-time detection

Optimize the AML screening process

Conduct essential AML checks and ongoing monitoring against politically exposed persons (PEPs), sanctions and adverse media watchlists.

stay compliant with AML checks

Identify and detect fraudsters promptly

From document verification to liveness check, enforce a complete identity verification process to flag any suspicious activity.

Verify every identity

Eliminate manual efforts in onboarding journeys

Expedite your business growth with increased account opening conversions at reduced time and resources.

eliminate manual efforts and grow smarter

Simplify and secure KYC at scale

Deploy a full-stack KYC solution that adapts to regulatory needs across regions, offering biometric, document, and data-layer verification through 340+ APIs.

global compliance simplified
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Our Innovations

Smarter KYC, AML, and fraud prevention in financial services

Signzy’s KYC suite

Complete digital KYC infrastructure for regulated financial services.

Smooth and fast biometric verification

Biometric Verification

Liveness Detection and Face Matching for Seamless Identity Verification

Authenticate users with advanced face biometrics and passive liveness checks. Prevent deepfake fraud and spoofing while ensuring a frictionless onboarding experience.

AI powered OCR - identity verification

Identity Verification

AI-Powered OCR and Fraud Detection for Global ID Documents

Instantly extract and verify data from 14,000+ documents across 180+ countries. Identify tampered or fake documents with high-accuracy models trained for financial service industry use cases.

Frictionless onboarding

Data Validation

Cross-Check User Data Against Government and Credit Databases

Validate government IDs with real-time checks. Ensure data integrity and reduce onboarding friction by catching typos, mismatches, and fraudulent inputs.

Bank account verification

Bank Account Verification

Instantly Verify Bank Account Ownership and Activity

Launch KYC, KYB, and fraud workflows in days, not months. Signzy’s drag-and-drop platform lets banks and fintechs design, test, and deploy complex compliance journeys without writing a single line of code.

Built to be quick and keep pace

Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)

financial services - schedule a demo




































FAQ

How does Signzy help financial institutions streamline digital onboarding?

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Can Signzy reduce onboarding drop-offs in investment or lending journeys?

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Is Signzy's platform compliant with regulators in India and abroad?

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Can we tailor KYC/AML workflows for different financial products?

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What fraud detection tools are available for BFSI clients?

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