KYC AML Compliance
AML + KYC Compliance that scales with your ambition
Verify customer identities with forensic precision, then monitor their transactions for suspicious patterns. Our unified platform catches both identity fraud and money laundering across 180+ countries — because one without the other leaves you vulnerable.
100M+
Users Verified
2x
Fraud Detection
<3s
API Response Time
Trusted by industry leaders
Compliance that doesn’t kill growth
Explore a unified platform where bulletproof KYC verification meets relentless AML monitoring
Deepfake-resistant KYC with global document intelligence
Our AI analyzes 10,000+ document formats across 180+ countries, detecting forgeries, tampering, and synthetic identities. Advanced liveness detection and biometric matching ensure the person behind the ID is real. From passports to national IDs, we verify authenticity in 50+ languages with forensic precision.
AI-powered AML monitoring that evolves with threats
Screen against 1,000+ sanctions lists, PEP databases, and adverse media while monitoring transaction patterns for money laundering. Our machine learning spots structuring, layering, and emerging schemes in real-time. Get precision alerts on real threats, not noise—keeping legitimate customers moving.
Regulatory confidence from onboarding to ongoing monitoring
Enter new markets fearlessly with KYC/AML workflows that adapt automatically. Our platform tracks identity verification requirements and AML regulations across jurisdictions. Meet BSA, EU directives, and local compliance standards without rebuilding your entire stack.
Catch financial crime before it happens
From KYC onboarding to AML alerts, eliminate compliance silos with intelligence that connects every dot.
One Touch KYC
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
AML Screening
Stay one step ahead of fraud and money laundering — mitigate risk and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, etc.
Transaction Monitoring
Analyse financial transactions to detect suspicious activities while also ensuring compliance with increasingly stringent AML regulations.
Risk Assessment
Build comprehensive risk profiles based on customizable risk levels. Analyze cashflow data, credit reports, risk patterns, and much more.
Developers love us for a reason!
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
FAQ
What is Signzy's AML Screening & Monitoring solution?
How does Signzy's AML solution help reduce false positives?
What compliance regulations does Signzy's AML solution support?
How does the real-time transaction monitoring work?
Can Signzy's AML solution integrate with other banking systems?
How does your AML solution ensure data privacy and security?
Is your AML solution customizable?
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