Global Expansion
The world is your playground
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.
100M+
Users Verified
50+
Languages Supported
180+
Countries
Trusted by industry leaders
Compliance that doesn’t kill growth
From EU’s AMLD6 to India’s PMLA, we help you stay ahead of fast-changing compliance regulations.
KYC, KYB, and AML in 5 continents in a single platform
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.
Fraud detection for cross-border onboarding
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.
The truly global compliance stack for all use cases
Our AML screening modules, KYC/KYB workflows, and sanctions checks are continuously updated across 40+ countries - and easily configurable through APIs or dashboard.
Fraud travels. So should your defenses
Screen identities, detect deepfakes, and block bad actors - globally, and in real time.
Real-time PEP + Sanctions monitoring
Verify national IDs, passports, DLs across 100+ formats
Verify national IDs, passports, DLs across 100+ formats
Face match, liveness check, and deepfake detection in 11+ languages
Global by Design
We’re compliant with FATF, FINTRAC, SEBI, RBI, MAS, GDPR, PDPA, and more.
Get the complete Identity Stack
Scale fearlessly with fraud detection that adapts to new geographies, documents, and risk.
Global KYC
Simplify the Know Your Customer (KYC) process with AI-driven fraud detection, biometric checks, database screening, and more.
Global KYB
Validate government issued IDs and documents through Optical Character Recognition (OCR) software, and reduce risk of human errors during the verification process.
AML and Ongoing Monitoring
Screen users against global watchlists while onboarding, or monitor behaviour to never let a suspicious transaction or user slip by.
Deepfake Detection
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.
Developers love us for a reason!
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
