Signzy’s
Verification
Suite
Onboard businesses and individuals globally without worrying about the diverse regulatory compliances. Complete legal requirements like KYC/KYB/AML checks seamlessly at one place.
Automate how you verify your users worldwide.
Document Verification
From driver’s license to certificate of incorporation, authenticate numerous legal documents within seconds to safely onboard both individuals and businesses.
Biometric Verification
Strengthen your KYC process with advanced verification technologies like facial verification and voice recognition to affirm the identity of document holders.
Data Verification
Keep the compliance on track by streamlining the complex regulatory requirements globally like AML checks by leveraging signals like adverse media, proof of address, etc.
Fraud Detection
Shield your business from the threats of synthetic frauds, deepfake and organized fraud rings without impacting your user experience.
Your success metric is our only performance metric.
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Onboard users globally, stay compliant locally.
We are available across 240+ countries worldwide!
Here’s all we have for you!
Identity OCR
US Driver’s License OCR (All States)
Auto-reads ID details using OCR from image of Driver’s License, and provides extracted data (text) as output in real-time.
US Passport OCR
Auto-reads ID details using OCR from image of Passport, and provides extracted data (text) as output in real-time.
Identity
Verification
US Driver’s License
Verification of US Driver’s license in 41 US States in real-time.
Social Security Number (Validation)
Validation of an individual based on the SSN details (Name, DOB & Address).
Social Security Number Fetch
Fetching personal information through last 4 digits of SSN and either of the DOB or Phone Number.
US Driver’s License OCR (All States)
Auto-reads ID details using OCR from image of Driver’s License, and provides extracted data (text) as output in real-time.
Business
Verification/KYB
EIN Verification
Verification of employer identification numbers in real time for the US.
Credit Underwriting Report
Risk Scores based in the company’s and UBO’s data and red flag indicators to prevent fraud.
Bankruptcy check
Check for any bankruptcies filed by the company or the UBOs
Business Verification (All States)
Business / Entity Verification in real time for all the US States
Bank Transaction
and Verification
Bank Connection
Connection to Bank Network for Verification Services (One-time).
Verification of Name
Real time validation of beneficiary name in the bank account.
Detailed Transactions
Detailed transaction for the respective bank accounts.
Balance Check
Real time validation of balances in bank accounts.
AML-CFT
Sanction List
Negative due diligence check – search for persons/organizations from various databases such as: US Sanction List, UN Sanction List, OFAC, Interpol etc.
Politically Exposed
Check for politically exposed person on the global database.
Adverse Media Screening
Adverse media screening involves searching for negative news about a person or business
US Driver’s License OCR (All States)
Auto-reads ID details using OCR from image of Driver’s License, and provides extracted data (text) as output in real-time.
Credit &
Employment
Checks
Credit Decisioning Engine
Generation of Score Cards, Ratio’s, Dynamic Rule Engine and Credit Score Weightages
Credit Bureau Check
Fetching Credit Data that is computed from 3 agencies – Experian, TransUnion, and Equifax.
Income Check
Verification of Income Data Check in Realtime
Employment History
Verification of Employment History from various databases
Background
Check
Civil Court Search
Civil court search for both federal and county level.
Criminal Record Check
County, State and Federal level checks.
E-mail ID
Verification
E-mail Verification & Validation
Details about username of email ID, status, delivery status, domain linked information, social media information URLs etc.
Additional
Business Checks
Domain Verification
Details about company name, industry, sic code, social media URLs, meta data of keywords on website and other details.
Financial Statements
Financial data pull through accounting systems for the underwriting process. Includes financial statement and ratios.
Merchant Risk Underwriting
Identify the MCC codes the merchant deals in and provide the risk assessment.
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