API Marketplace
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Our Company
API Marketplace
Solutions
Resources
Our Company
Launching in a new country should feel exciting - not like regulatory roulette. Signzy gives you modular KYC, KYB, and AML workflows that adapt to local laws, detect fraud in real-time, and onboard users with speed. No matter the market, your risk and compliance stack stays future-proof.
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From EU’s AMLD6 to India’s PMLA, we help you stay ahead of fast-changing compliance regulations.
Signzy offers a truly global identity infrastructure. We plug into national registries, telecom databases, passport systems, and document issuers - all through a unified orchestration layer.
Global expansion means new risks - fake passports in LatAm, shell companies in UAE, synthetic identities in Southeast Asia. Signzy’s fraud stack isn’t just reactive: it’s built to anticipate.
Our AML screening modules, KYC/KYB workflows, and sanctions checks are continuously updated across 40+ countries - and easily configurable through APIs or dashboard.
Screen identities, detect deepfakes, and block bad actors - globally, and in real time.
We’re compliant with FATF, FINTRAC, SEBI, RBI, MAS, GDPR, PDPA, and more.
Scale fearlessly with fraud detection that adapts to new geographies, documents, and risk.
Simplify the Know Your Customer (KYC) process with AI-driven fraud detection, biometric checks, database screening, and more.
Validate government issued IDs and documents through Optical Character Recognition (OCR) software, and reduce risk of human errors during the verification process.
Screen users against global watchlists while onboarding, or monitor behaviour to never let a suspicious transaction or user slip by.
Leverage AI and machine learning-driven systems to keep deepfake fraud at bay. Get real-time data on impersonators while providing a friction-less onboarding process to your real users.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
