Signzy US

UBO Check API

Ultimate beneficial owners (UBOs)

Identify and verify
the UBO with of a
company.

Finding out the UBO of a company can be a tricky job, beneficial ownership is often obscured for money laundering and other financial crimes. Signzy’s UBO check solution streamlines the whole process and makes AML compliance.

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
0 %
Reduced fraud
0 %
Cost reduction
0 %
Less customer
drop-offs

Onboard users globally, stay compliant locally.

We are available across 180+ countries worldwide!

Identify UBOs with Enhanced Transparency Tools

Build business relations on transparency.

Learn the beneficial ownership, control, and shareholder structures of a business you’re working with and dodge any risks of money laundering.

Automate the complex UBO verification process.

Conducting UBO checks for KYC & KYB process and AML compliance can be complicated and time-consuming. Speed up the whole process by verifying through UBO data on millions around the world with our solution.

Comply with the most recent audit-reporting and due diligence laws.

Access global data of audit reporting to and dodge the bad actors working through shell corporations to carry out fraudulent activities.

Go live in just 2-4 weeks!

Good things come to those who wait, but we have saved
something better for you.

Ready to look at the pricing?

Just between us.. but we are the most affordable solution in
the industry!

Signzy's KYC verification suite for you!

Effortlessly authenticate documents such as passports and driver’s licenses for over 200 countries to validate the ages and expedite your onboarding procedures significantly.
Confirm the government documents with biometric verification and safeguard against the cases of stolen IDs. And protect your business from imposters to effectively reduce the risk of fraud.

Need a custom solution? We’re ready to build your vision.

Our Success Stories

FAQ's

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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.
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.
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.
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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