API Marketplace
Solutions
Resources
Our Company
API Marketplace
Solutions
Resources
Our Company
Explore our API Marketplace for comprehensive KYC, KYB, AML, and fraud prevention solutions. Empower your business with cutting-edge APIs for verification, onboarding, and monitoring solutions designed for the evolving needs of U.S. enterprises.
Global Document Types
Users Verified
More Fraud Detection
We shield your business at every turn of the customer’s journey
Browse around, your every need has a match here!
Verification of US Driver’s license in 41 US States in real-time.
Validation of an individual based on the SSN details (Name, DOB & Address).
Fetching personal information through last 4 digits of SSN and either of the DOB or Phone Number.
Verification of employer identification numbers in real time for the US.
Risk Scores based in the company’s and UBO’s data and red flag indicators to prevent fraud.
Check for any bankruptcies filed by the company or the UBOs.
Business / Entity Verification in real time for all the US States.
Connection to Bank Network for Verification Services (One-time).
Real time validation of beneficiary name in the bank account.
Detailed transaction for the respective bank accounts.
Real time validation of balances in bank accounts.
Negative due diligence check - search for persons/organizations from various databases such as: US Sanction List, UN Sanction List, OFAC, Interpol etc.
Check for politically exposed person on the global database.
Adverse media screening involves searching for negative news about a person or business.
Generation of Score Cards, Ratio’s, Dynamic Rule Engine and Credit Score Weightages.
Fetching Credit Data that is computed from 3 agencies - Experian, TransUnion, and Equifax.
Verification of Income data check in realtime.
Verification of Employment History from various databases.
Civil court search for both federal and county level.
County, State and Federal level checks.
Details about company name, industry, sic code, social media URLs, meta data of keywords on website and other details.
Financial data pull through accounting systems for the underwriting process. Includes financial statement and ratios.
Identify the MCC codes the merchant deals in and provide the risk assessment.
Share what you need, and we’ll bring it to life!
Let Signzy be your partner against fraud - It’s our job to keep you secure while you scale
We’re flexible and integrate easily with your existing or aspiring tech stack
Our support and functionality always scales with your business and needs
We were using AI and ML for verification before they were buzzwords in the industry
Our teams work dedicatedly on global + local regulations, so you never go to bed worrying about compliance
We’re in the business of both data and trust, which means your information is always safe with us
We help you reduce drop offs and strike the delicate balance between speed and security
We help you navigate through the regulatory hurdles in 180+ Countries!
