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Our Company
Customize KYC flows with document OCR, AML screening, database checks, and liveness detection — all through a single, scalable API.
More Fraud Detection
Global Document Types
Users Verified
Experience faster, safer, and smarter identity verification for your business.
Say goodbye to manual processes with AI-powered document verification, face matching, and liveness detection. Signzy’s seamless KYC ensures real-time verification with zero human intervention, making onboarding faster and more reliable.
Protect your business from identity fraud with advanced passive and active liveness checks that detect deepfakes, masks, photos, and 3D spoofing. Integrated AML screening flags high-risk individuals using global watchlists and databases to keep your platform compliant and secure.
Verify identities from over 120 countries and 14,000+ document types using one plug-and-play API. With instant government database checks, auto ID classification, and support for all languages, you can deliver a seamless onboarding experience—anytime, anywhere.
Streamline all your admin and back office tasks with the end-to-end KYC dashboard.
Image Quality Analysis
Optical Character Recognition (OCR) Checks
Forgery and Tampering Checks
Liveness Checks
Face Match Check
ID ClassificationMake confident choices with our risk/decision engine and countless built-in capabilities.
Phone and OTP Verification
Multi-document Validation
Details and Database Checks
MRZ and Bar Code Scanning
Face Match
Liveness Check
Deepfake and Spoof Detection
Auto-ID Classification
Cross-device Support
In-built OCR Checks
KYC verification is a common compliance pain point across industries—and we’re here to solve it.
Deliver a global onboarding experience that truly engages and delights your users.
Offer a unique onboarding experience for your products—don't just optimize, delight!
The no-code platform is globally compliant and can be used in over 240+ countries.
We were using AI and ML for verification before they were buzzwords in the industry.
This is as secure and straightforward as KYC gets—in a single click setup!
Validate government issued IDs and documents through Optical Character Recognition (OCR) software, and reduce risk of human errors during the verification process.
Ensure every user in your onboarding process is authentic and live. Leverage advanced liveness checks and face matching to combat deepfake and synthetic fraud.
Analyse financial transactions to detect suspicious activities while also ensuring compliance with increasingly stringent AML regulations.
Stay one step ahead of fraud and money laundering — mitigate risk and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, etc.
Build comprehensive risk profiles based on customizable risk levels. Analyze cashflow data, credit reports, risk patterns, and much more.
Analyse financial transactions to detect suspicious activities while also ensuring compliance with increasingly stringent AML regulations.
Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)
