API Marketplace

Identity Verification

Verify people using government IDs, reliable data, and advanced liveness checks

Database Biometric Document

Business Verification

Verify business legitimacy with registered docs, gov databases, and UBO checks

Database Document UBO

Background Check

Fight fraudsters by checking criminal records, device ownership, phone records, and more

Criminal Screening Email Phone

Credit

Check business credibility with deep risk analysis and bank statement evaluations

Risk Assessment Bank Statement

Fraud Detection

Verify users through bank account, AML and PEP checks, and facial recognition

AML Bank Account Verification Data Breach Deepfake Fraud

U.S. Stack

KYC, KYB, AML suites, and much more — wherever you grow, our U.S. APIs keep you quick and compliant

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Middle East Stack

From KYC to UBO and trade license checks, explore powerful APIs built for MENA’s identity and business needs

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India Stack

Explore KYC, KYB, vehicle RC checks, and more — trusted APIs for seamless identity and business verification

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Solutions

Our Innovations

For Use Cases

For Industries

One Touch KYC

Launch global KYC flows with OCR, liveness checks, and deepfake detection, all through a single, customizable API.

Transaction Monitoring

Detect suspicious transactions in real time using AI-powered pattern recognition and dynamic rule engines built for compliance teams.

Contract 360

Digitize and manage the entire contract lifecycle with secure e-signatures, dynamic templates, and audit-ready workflows.

Mule Shield

Prevent mule fraud with AI-generated Trust Scores - trained on 200+ risk signals from device, transaction, and identity data.

No Code Platform

Design and deploy compliant onboarding journeys without writing code. Drag, drop, and launch with our pre-built, modular components.

Resources

Blogs

Insights that decode compliance, demystify KYC, and track the future of fintech

Regulations Glossary

Explore global laws, acts, and compliance frameworks simplified for financial institutions and compliance teams.

General Glossary

Your go-to guide for fintech, banking, and compliance terminology.

Customer Stories

Read how global banks and NBFCs use Signzy to simplify compliance and reduce risk at scale.

Whitepapers

Deep dives on fraud, onboarding, and global regulation for decision-makers

API Reference Docs

Get complete API specs, guides, and errors to integrate faster and smarter

Our Company

About Us

Who we are, what drives us, and why the world's top FIs trust Signzy.

Partners

Building smarter solutions, together. Discover how we collaborate and scale.

Events

Where Signzy meets the world. See where we're speaking, showcasing, or shaking things up.

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Regulations Glossary / General Glossary

Know Your Regulation

Your guide to the laws, acts, and regulations shaping global finance.

Privacy

AML/CFT

Consumer Protection

Cybersecurity

Tax & Reporting

Payments

Lending

Browse by letters

Showing 112 of 112 regulations

Personal Data Protection Law

Saudi Arabia

Privacy

2021

Glossary to Go-Live in weeks!

Switch to compliance tools that are flexible, fast, and built for real-world regulation.

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