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Our Company
Cross-border payments come with complex rules but we make them simple. Signzy helps you verify users, detect fraud, and stay KYC/AML compliant across 180+ countries.
Users Verified
Fraud Detection
Response Time
Protect your platform from money mules, fake identities, and fraudulent payment activity. Signzy’s AI-powered fraud detection solutions include liveness checks, face match, and behavioral signals that ensures only verified users can send or receive international payments..
Stay ahead of evolving payment regulations - from FinCEN and OFAC in the US to GDPR, FIU-IND, and SAMA. Signzy’s dynamic 340+ API solutions adapt automatically to local KYC/AML rules, keeping you compliant across your remittance corridors.
Lower onboarding costs for payment users-Achieve reduced CAC by combining fast, digital identity checks with high completion rates and smooth UX. Onboard remittance senders and receivers globally without spending on manual reviews or extra dev effort.
Whether it’s a migrant worker sending money home or an SME receiving international transfers, Signzy enables instant KYC & KYB using global databases, sanctions lists, and real-time risk scoring.
End-to-End Digital KYC Infrastructure for Payments & Remittance Platforms
Liveness Detection & Face Match for Fast, Secure KYC
Authenticate users in real time with passive liveness detection and face biometrics. Block spoofing and deepfake-based fraud, while keeping the onboarding journey smooth for high-speed payment onboarding.
AI-Powered OCR for Global ID Verification
Extract and validate data from 14,000+ global documents with intelligent OCR and document forgery checks. Detect tampering and fake IDs instantly without any manual review.
Real-Time Checks Against Official Databases
Verify driver license, passport, SSN, and other government IDs using live APIs. Cross-check user information with credit bureaus, watchlists, or national registries to reduce onboarding drop-offs and detect mismatches early.
Validate Payout Accounts Instantly
Confirm bank account ownership and status in seconds. Prevent failed payouts, refund delays, and fraud in international transfers, merchant settlements, and recurring mandates.
Signzy's KYC Suite will be the heading and then the line will be subheading
Verify individuals and merchants across 180+ countries in seconds. One Touch KYC detects deepfakes, authenticates global IDs, and ensures compliance with local data privacy laws making it ideal for high-volume payment and remittance platforms. It combines AI-powered liveness detection, face match, and smart OCR to verify and validate identities.
Track millions of transactions across geographies with our intelligent rules engine. Detect suspicious activity, auto-flag high-risk patterns, and stay compliant with AML directives like FinCEN, FATF, and FIU-IND - all without slowing down your payment flows.
Protect your platform from fraudulent remittance activity. MuleShield uses behavioral biometrics, transaction velocity, and network patterns to detect and prevent money mule accounts before they enable financial crime.
Launch a new KYC flow for a region or tweak AML logic in a few hours. Our drag-and-drop platform helps PSPs and cross-border payment providers build, test, and deploy custom onboarding and fraud rules in days not months.
Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)
