PEP Screening API
Adhere to KYC and
AML compliance with
PEP check.
Screen your customers against the PEPs and sanction lists and flag the individuals with money laundering risks early in the onboarding process. Check through multiple databases of Politically Exposed Person (PEP) – both domestic and international and mark the suspicious sign-ups for enhanced due diligence (EDD).
Your success metric is our only performance metric.
4
Applicant
growth
99
Reduced fraud
80
Cost reduction
60
Less customer
drop-offs
0
x
Applicant
growth
growth
0
%
Reduced fraud
0
%
Cost reduction
0
%
Less customer
drop-offs
drop-offs
Onboard users globally, stay compliant locally.
We are available across 180+ countries worldwide!
Fulfill KYC and AML compliances for customer onbaording.
Screen against a wide range PEP and Sanction Lists.
Safeguard against the different kinds of PEP – level 1, 2 and 3 which includes public officials, domestic and foreign PEPs, family members and close associates.
Keep your business AML compliant with effective EDD.
Conduct a thorough risk assessment of individuals being onboarded to the platform and conduct enhanced due diligence (EDD) on the potentially high-risk individuals.
Public data from over 20,000 qualified global media sources.
We use relationship extraction algorithm to continuously search, identify and extract data that enables us to identify existing and new officials taking office. This automatically makes it much faster and more accurate than legacy methods.
Signzy's KYC verification suite for you!
Expedite beneficiary verification by promptly retrieving their account details, enhancing customer experience, and minimizing drop-offs.
Ensure compliance with KYC, AML, and sanctions screening standards by cross-referencing user data against reputable databases. Benefit from our extensive library of 150+ data sources, providing thorough coverage and delivering precise results.
With Signzy’s simple integration, easily plug in the data you need, configure your decision criteria, and automate actions inside or outside of our platform — all without heavy engineering investment.
With Signzy’s simple integration, easily plug in the data you need, configure your decision criteria, and automate actions inside or outside of our platform — all without heavy engineering investment.
This API allows businesses and financial institutions to verify bank account details without the need for explicit customer consent, streamlining the onboarding process and enhancing the overall user experience.
Our Success Stories
Seema Kumar
Country Leader, IBM India
It is answering the question, how do you build trust online.
It uses APIs on visual recognition to build digital trust.
Bala Srinivasa
Managing Director, Arkam Ventures
We were attracted to the founder’s clarity of thought
and their early proof points in building a proprietary platform that could become an industry.
Rajan Anandan
Managing Director, Sequoia Capital and Surge
Signzy is a standout example of tech-enabled disruption.
Ashith Kampani
Chairman, Cosmic Mandala15 Group
Signzy is redefining the limits of innovation in building trust online.
They are committed to delivering a secure and positive experience to their clients.
FAQ's
What is the primary purpose of KYC, and why is it important?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
What are the types of KYC ?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Is Video Verification mandatory in the KYC process?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
How are AML/CFT checks are done? And what are steps taken if any fraud is detected?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
What is the primary purpose of KYC, and why is it important?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
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