Expand in MENA region with end-to-end KYC, KYB, and AML tools
Build trust and stay on top of dynamic compliances in the UAE. Discover powerful APIs to meet all your verification, onboarding, and fraud monitoring needs within minutes.
100M+
Users Verified
7
Emirates
40+
Freezones
Our API suite is rooted in global + local compliance
Our product and people understand the regulatory requirements of UAE, safeguarding your business at every touchpoint
Identity Verification- Government IDs
- National ID OCR
- Advanced liveness checks
Business Verification- Registered documents
- Company details
- UBO checks
Background Check
- Due diligence
- Criminal data records
- Device ownership
Credit Monitoring
- Bank Statements
- Reliable data sources
Fraud Prevention
- AML/PEP screenings
- Detect data breaches
- Facial biometrics
The most comprehensive API Marketplace for MEA countries
UAE Tax Registration Number Verification
UAE Company Info by License Number API
UAE Company Visa Quota Permit
UAE Trade License Extraction Advanced
Dubai DEWA Utility Bill Extraction
Dubai Ejari Tenancy Contract Extraction
Dubai Ejari Certificate Fetch API
Vehicle Verification
Biometric Verification
Fraud Prevention
Global Solutions
Global ID Intelligence Advance
Global ID Intelligence
Consenz AI
Advanced Forgery Check
Did we miss anything?
Share what you need, and we’ll bring it to life!
Expand fearlessly while we minimize risk in the background
Let Signzy be your partner against fraud - It’s our job to keep you secure while you scale
Meet us where you work
We’re flexible and integrate easily with your existing or aspiring tech stack
Grows with you
Our support and functionality always scales with your business and needs
Tech first, not trend-first
We were using AI and ML for verification before they were buzzwords in the industry
Never non-compliant
Our teams work dedicatedly on global + local regulations, so you never go to bed worrying about compliance
Data-driven, privacy-friendly
We’re in the business of both data and trust, which means your information is always safe with us
User first, always
We help you reduce drop offs and strike the delicate balance between speed and security
Let’s go places together!
We help you navigate regulatory hurdles in 180+ Countries, while staying compliant in the Middle East!