Business
Verification API
Your success metric is our only performance metric.
growth
drop-offs
Onboard users globally, stay compliant locally.
The ultimate destination for all your business verification essentials.
Business Verification
Entity Names, Addresses, State Registrations and Status.
Tax ID number
Validate TIN (Taxpayer Identification Number) and EIN (Employer Identification Number) issued by the Internal Revenue Service (IRS)
Watchlists Screening
Verify compliance with government-approved watchlists, including the Office of Foreign Assets Control (OFAC).
Litigations
Maintain vigilant oversight into judgements and active litigations.
Bankruptcies
Examine case proceedings under business bankruptcy filings.
Monitoring
Keep an ongoing compliance check on the business’ status.
People Matching and UBO
Figure out the list of people associated with each business, and the Ultimate Beneficial Owners (UBOs).
Web Presence
Dive into an in-depth overview of the businesses’ web presence including site status, social profiles and terms of service links.
Signzy's KYB verification suite for you!
Need a custom solution? We’re ready to build your vision.
Who can use our business verification API
What we Solve
Verify businesses at scale
Mitigate AML risks swiftly with our trusted KYB API.
Eliminate fraudulent imposters
Comply with the national and international AML/CFT/CPF laws.
Go live in just 2-4 weeks!
something better for you.
Ready to look at the pricing?
the industry!
Signzy's KYB verification suite for you!
Need a custom solution? We’re ready to build your vision.
The ultimate destination for all your business verification essentials.
Business Verification
Entity Names, Addresses, State Registrations and Status.
Tax ID number
Validate TIN (Taxpayer Identification Number) and EIN (Employer Identification Number) issued by the Internal Revenue Service (IRS)
Watchlists Screening
Verify compliance with government-approved watchlists, including the Office of Foreign Assets Control (OFAC).
Litigations
Maintain vigilant oversight into judgements and active litigations.
Bankruptcies
Examine case proceedings under business bankruptcy filings.
Monitoring
Keep an ongoing compliance check on the business’ status.
People Matching and UBO
Figure out the list of people associated with each business, and the Ultimate Beneficial Owners (UBOs).
Web Presence
Dive into an in-depth overview of the businesses’ web presence including site status, social profiles and terms of service links.
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?
What are the types of KYC ?
Is Video Verification mandatory in the KYC process?
How are AML/CFT checks are done? And what are steps taken if any fraud is detected?
What is the primary purpose of KYC, and why is it important?
Read More
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