API Marketplace
Solutions
Resources
Our Company
API Marketplace
Solutions
Resources
Our Company
Access and analyze the criminal data collected daily from thousands of sources at the federal, state, country, and local levels. Make informed user onboarding decisions that keep the individuals with criminal history out of your business.
Screen users against comprehensive government watchlists and auto-monitor through the entire user journey.
Have a secure and seamless onboarding journey. Fight fraudsters and low pass rates with 1 tool.
Grow fearlessly with criminal check APIs that scale with your needs. Millions trust Signzy for staying compliant and fighting fraud.
Simplify your customer due diligence process and verify users against official criminal databases
The data sources include Criminal Prosecutions, Arrest Records, Warrant Lists, Criminal Newsletters & Press Releases, Most Wanted, Sex Offenders, Corrections/Inmate Data, Child Support Violations, Open Court Cases, Early Release & Parole Lists, Career Offenders, and more.
Access data from reports of court records in a certain region or jurisdiction, not just convictions. The regularly updated data helps your business create a genuine picture of the user and makes verification processes more efficient.
With Signzy’s advanced OCR and ICR, by simply entering the subject of crime and any of: birth year, birth month, or birth date – you get details that cover the array of offenses, names, addresses from the record(s), and more.
Make your entire background verification process seamless for KYC, KYB, or AML check
Signzy doesn't just help you with detecting criminals, but also with onboarding, verifying, and monitoring through the entire user journey
Stay one step ahead of fraud and money laundering — mitigate risk and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, and more.
Onboard users with confidence with Signzy’s foolproof KYC system. ID checks, biometric verification, criminal screening, all work together to build dynamic user risk profiles.
Send personalized OTP messages through SMS, emails, and voice notes to your users to authenticate account opening and transaction processes easily.
Validate an email ID and get detailed personal and company data including the email's status (valid or invalid), account details, domain information, SMTP provider, and demographic details like gender, country, and city.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
