# Signzy – Global Identity Verification and Compliance Platform Verify, onboard, and monitor users with Signzy's KYC, KYB, and AML APIs. Trusted by 500+ global companies for secure and compliant user journeys. ## Identity Verification Solutions - [Database](https://www.signzy.com/identity-verification/database): Access comprehensive databases for identity verification. - [Biometric](https://www.signzy.com/identity-verification/biometric): Utilize biometric verification methods for enhanced security. - [Document](https://www.signzy.com/identity-verification/document): Verify user identities through document verification processes. - [Criminal Screening](https://www.signzy.com/background-check/criminal-screening): Conduct criminal background checks as part of the verification process. - [Email](https://www.signzy.com/background-check/email-verification): Validate user email addresses to ensure authenticity. - [Phone](https://www.signzy.com/background-check/phone-verification): Verify phone numbers to confirm user identity. ## Compliance and Risk Management - [AML](https://www.signzy.com/fraud-prevention/aml): Anti-Money Laundering solutions to ensure compliance with regulations. - [Risk Assessment](https://www.signzy.com/credit-monitoring/risk-assessment): Evaluate potential risks associated with user onboarding. - [Transaction Monitoring](https://www.signzy.com/our-innovations/transaction-monitoring): Monitor transactions for suspicious activities. ## Business Verification - [Business Verification SOS](https://www.signzy.com/sos-mainpage): Quick verification solutions for businesses. - [KYB Verification](https://www.signzy.com/use-cases/know-your-business): Know Your Business services to verify business entities. - [UBO](https://www.signzy.com/business-verification/ubo): Ultimate Beneficial Owner verification for transparency. ## Regional Compliance Solutions - [India Stack](https://www.signzy.com/india-api-marketplace): Compliance solutions tailored for the Indian market. - [Middle East Stack](https://www.signzy.com/mena-api-marketplace): Regional compliance solutions for Middle Eastern countries. - [U.S. Stack](https://www.signzy.com/us-api-marketplace): Solutions designed for compliance in the United States. - [Mexico CURP](https://www.signzy.com/mexico-curp): CURP verification services for Mexican citizens. - [Mexico RFC](https://www.signzy.com/mexico-rfc): RFC verification for businesses in Mexico. - [UAE KYC](https://www.signzy.com/ae/api-marketplace/uae-identity-verification): KYC solutions specific to the UAE market. - [UAE KYB](https://www.signzy.com/ae/api-marketplace/uae-business-verification): KYB services tailored for businesses in the UAE. - [Canada GST Check](https://www.signzy.com/canada-gst): GST verification services for Canadian businesses. - [Canada KYB](https://www.signzy.com/canada-business-verification): Know Your Business services for Canadian entities. ## Advanced Features - [One Touch KYC](https://www.signzy.com/our-innovations/one-touch-kyc): Streamlined KYC process for user convenience. - [Contract 360](https://www.signzy.com/our-innovations/contract-360): Comprehensive contract management solutions. - [Mule Shield](https://www.signzy.com/our-innovations/mule-shield): Protection against mule account fraud. - [No Code Platform](https://www.signzy.com/our-innovations/no-code-platform): User-friendly platform for implementing verification solutions without coding. ## Industry Applications - [Financial Services](https://www.signzy.com/industries/financial-services): Tailored solutions for the financial sector. - [Credit Unions](https://www.signzy.com/industries/credit-union): Verification services designed for credit unions. - [Banking](https://www.signzy.com/industries/banking): Comprehensive identity verification for banking institutions. - [Global Remittance](https://www.signzy.com/industries/remittance): Solutions for secure remittance processes. - [Gaming](https://www.signzy.com/industries/gaming): Identity verification tailored for the gaming industry. ## Company Information - [About Us](https://www.signzy.com/about-us): Learn more about Signzy and its mission. - [Partners](https://www.signzy.com/partners): Explore partnerships that enhance Signzy's offerings. - [Media Releases](https://www.signzy.com/media-releases): Access the latest news and updates from Signzy. - [Events](https://www.signzy.com/events): Information on upcoming events hosted or attended by Signzy. - [White Papers & Reports](https://www.signzy.com/white-papers): In-depth resources and reports on identity verification and compliance. ## Documentation and Resources - [API Reference Docs](https://docs.signzy.com/): Detailed documentation for integrating Signzy's APIs. - [Regulations Glossary](https://www.signzy.com/regulation-glossary): Glossary of terms related to regulations in identity verification. - [General Glossary](https://www.signzy.com/general-glossary): A comprehensive glossary of terms used in the industry. - [Terms Of Use](https://www.signzy.com/terms-of-service): Legal terms governing the use of Signzy's services. - [Privacy Policy](https://www.signzy.com/privacy-policy): Information on how Signzy handles user data. - [Grievance Redressal Policy](https://www.signzy.com/grievance-redressal-policy): Policy outlining the process for addressing grievances. - [Responsible Disclosure Policy](https://www.signzy.com/responsible-disclosure): Guidelines for reporting security vulnerabilities. - [Sitemap](https://www.signzy.com/sitemap): Overview of the structure of Signzy's website. ## Contact - Website: [https://www.signzy.com](https://www.signzy.com) - Sales: [https://www.signzy.com/contact-us](https://www.signzy.com/contact-us) - Company: Signzy ## Last updated September 20th, 2025