Identity
Verification API
Complete identity and document verification processes in a few seconds with our KYC API. Seamlessly obtain and check customer’s details from government IDs, reliable database sources. Also ensure legitimacy and genuinity of the users through face match and liveness checks.
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Onboard users globally, stay compliant locally.
We are available across 240+ countries worldwide!
We've simplified KYC compliance for you.
National ID Check API
Validate the name, address, and DOB of the users by integrating with reliable national databases.
Driver's License Verification API
Ensure the driver’s license legitimately belongs to the users signing up to your business with complete DL verification.
Liveness Check API
Make sure the user completing your onboarding process is genuine and live through the liveness detection API.
Optical Character Recognition (OCR) API
Validate government issued ID-cards and documents through Optical Character Recognition (OCR) software, and reduce the risk of human errors during the verification process.
Passport Verification API
Extract and verify all the essential details from the users’ passport images through our passport verification API.
PEP Screening API
Compare two faces and detect similarities with high accuracy to ensure its’ the same person through our Face Match API.
Face Match API
Check through multiple databases of Politically Exposed Person (PEP) – both domestic and international and mark the suspicious sign-ups for enhanced due diligence (EDD).
Signzy's KYC verification suite for you!
Seamlessly validate documents from more than 200 countries. Whether you require identity verification or address confirmation, our API ensures swift processing in less than 30 seconds, significantly expediting your onboarding procedures.
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.
Who can use our identity verification API?
What we Solve
Verify identities in real-time
Humanize your user experience using our seamless identity verification suite that ditches the “one-size-fits-all” approach while maintaing compliance and reducing fraud.
Navigate global compliance
Onboard customers from around the globe without the burden of dealing with the regulations everywhere.
Eliminate fraudulent imposters
Verify customers against global databases right from the outset, ensuring only legitimate customers are onboarded.
All IDV needs at one place
Choose from our wide range of solutions for identity and fraud checks which includes Fraud screening, Document forgery, Biometric verification and many more.
Signzy's KYC verification suite for you!
Seamlessly validate documents like passport, drivers license and many more from more than 200 countries. Whether you require identity verification or fraud screening, our API ensures swift processing in less than 30 seconds, significantly expediting your onboarding procedures.
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.
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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