Bank Account
Verification
Validate the bank account details of users across the globe and stay compliant as a financial institution. Get instant access to all the essential bank details for verification with automated user consent.
Your success metric is our only performance metric.
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Applicant
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Reduced fraud
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Cost reduction
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Less customer
drop-offs
drop-offs
Onboard users globally, stay compliant locally.
We are available across 240+ countries worldwide!
What we Solve
Automate user onboarding experience
Reduce the document work and processing time to onboard users by securely authenticating their account and routing numbers within seconds.
Uphold legal compliance globally
Securely operate your financial business within the law of the land. Avoid any hefty fees and reputational damage due to breach of regulations.
Build your business on trusted users
Onboard verified users only by authenticating the ownership and validity of specific bank accounts and minimize the risks of fraudulent transactions.
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.
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.
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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