Skip to content

Platform
API Marketplace
- KYC/ KYB
  - Video KYCLiveness check through assisted videos and face match selfies
  - Identity VerificationBank-grade compliance with Govt Identity checks and AML/CFT Screening
  - Fraud ScreeningValidate business and ownership to eliminate risky entities
  - Business VerificationDigital Esign , Estamping in India using Aadhaar
  - AI Based Liveness CheckValidate ownership vehicle, property for underwriting
  - Additional Lending ChecksMulti-fraud control using 100s of data points including document forgery, Mobile, email, IP Validation etc.
- Lending
  - Credit ChecksMulti-beureau analysis making your integration and go-live faster
  - Alternate DataMore than 300 data points across data from social, phone and digital persona
  - Income/Employment ChecksDigital Income details and employment verification
  - Accounts AggregatorIntegrate seamlessly with the Account Aggregator network
  - Bank ChecksAI led Bank Statement Analysis to aid underwriting and stop fraud
- New APIs
  - Open Banking Connectors
  - InvestmentA one-stop shop for all investment products, from deposits to MFs.
  - InsurancePlug-and-play solutions for intelligent experiences across the insurance industry
  - PaymentsExpand your merchant network and issue cards on the fly
  - BankingOmni stack for the next billion customers
  - LendingEmpower digital customer journeys for all use-cases and go live in no time using modular microservices and a low-code decision engine platform
Industries
- BankingBanking Individual and Business onboarding
- InvestmentInvestment Mutual Funds Brokerage
- Insurance
- Lending
- PaymentsCards MO
- Gaming
Partners
Blogs
Company
Events
Get in touch
Global

Vendor Onboarding Guide | Unlock supplier success with seamless onboarding and robust due diligence. Ready to transform?

Download Whitepaper

NAFCU Engage

Post navigation

CCBN Innovate Community Banking 2023

Search

Categories

AML & CFT
Banking
Case Study
Digital Onboarding
KYC & KYB
News
Partnership
Thought Leadership

Recent Post

Signzy Collaborates with Jack Henry to Revolutionise Core Banking Integration
The Importance of SSN Verification in Employee Background Checks
Welcoming Kirk Kordeleski to Signzy: A New Chapter in Fintech Advisory
Transforming Supplier Onboarding and Business Verification: TYS and Signzy
How to Choose the Best Vendor Onboarding Platform

Reach out to us

Name(Required)

Email(Required)

contact

Contact

Get in touch
with us

Identity Verification
Banking
Fraud Screening
Lending
Business Verification
Investment
AI Based Liveness Check
Insurance
Additional Lending Checks
Payments

Connect with us

© 2023 Signzy Technologies Private Limited. The content available on the website is protected by copyright laws. All rights reserved.