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API Marketplace
Solutions
Resources
Our Company
Streamline the whole UBO check process and make AML compliance effortless for your business. Prevent fraud by identifying business shareholding patterns and ultimate beneficial owner (UBO) before onboarding.
Grow fearlessly with APIs that scale with your business. Millions trust Signzy for secure and seamless partner verification.
Access unmatched global data coverage and near-perfect precision to ensure you never let a fraudulent company in.
Screen businesses in 180+ countries and 50 U.S. states against company databases and registries to verify business names, TINs, and more.
Recognise individuals who ultimately own or control a company to protect your business against fraud.
Conducting UBO checks for KYC, KYB, and AML compliance can be complicated and time-consuming. Speed up the process by verifying through UBO data on millions, and get data on registered capital and subsidiaries to make strong business decisions.
Learn the beneficial ownership, control, and shareholder structures of a business you’re working with and dodge any risks of money laundering. Fight terrorist financing, corruption, and financial fraud with one tool.
Access global data of audit reporting and dodge bad actors working through shell corporations to carry out fraudulent activities. Always stay up-to-date and compliant with global and local KYB regulations.
Let Signzy be your partner against fraud - It’s our job to keep you secure while you scale!
We are flexible and integrate easily with your existing or aspiring tech stack.
Our support and functionality always scales with your business and needs.
We were using AI and ML for verification before they were buzzwords in the industry.
Our teams work dedicatedly on global + local regulations, so you never go to bed worrying about compliance.
We are in the business of both data and trust, which means your information is always safe with us
We help you reduce drop offs and strike the delicate balance between speed and security
We don’t just stop at UBO checks—explore the complete business verification stack.
Validate bank statements, articles of incorporation, UCC filings, and many more documents to build a comprehensive company profile.
Validate business data for in-depth business intelligence and streamline your KYB processes including vendor onboarding, verification, and detailed data retrieval.
Get everything from government-approved watchlists and bankruptcy filings to org details like state registrations to streamline your KYB process.
Get accurate validation of EINs against official records to support KYB with details such as business name, license, industry, address, and more.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
