GRC Suite
The only governance, risk, and compliance suite you need
Mitigate fraud confidently and make your compliance team breathe easy. Signzy’s GRC Suite empowers your security and compliance processes with real-time AML screening, transaction monitoring, smart risk assessment, and more.
Verify every business confidently
50+
Countries
Get coverage across high-risk jurisdictions for the most comprehensive protection.
99%
Accuracy
Focus on real risks with reduced false positives and unmatched precision.
25%
Reduced Operational Costs
Make faster decisions and save on resources by automating manual processes.
Purpose-built for complex security management
The single source of truth for your compliance teams
Stay compliant and confident without the manual reporting and busywork.
Build a unified compliance and monitoring framework
Juggling fragmented tools and processes is not just exhausting—it creates blind spots and risks. With Signzy, you get AML screening, transaction monitoring, and fraud prevention, all in one platform. Real-time visibility means you stay in control, so compliance is one less thing keeping you up at night.
Protect your business without drowning in false positives
Endless alarms shouldn’t be the cost of staying compliant. Our AI-powered risk scoring cuts through the noise—filtering out false positives while flagging real threats that need your attention. Save time, reduce costs, and protect your business for real.
Simplify your regulatory reporting & audit challenges
Manual compliance tasks drain your time, and your team. With Signzy, you automate everything from STR filings to complex regulatory reports, keeping you audit-ready without the scramble. Built to align with FIU, RBI, and global regulations, so you’re always a step ahead
Signzy is ISO 27001 Certified & SOC 2 Complaint.
Signzy uses 256 BIT SSL EncryptionExpand fearlessly while we minimize risk in the background
Seamlessly manage compliance, risk, and audit in a single GRC platform
Comprehensive Transaction Monitoring
Keep a constant watch on transactions with real-time monitoring that adapts to new fraud patterns, keeping your financial ecosystem secure.
AML Screening, Periodic Monitoring, and NDD checks
Screen users before and after onboarding using Sanctions lists, PEP databases, and NDD APIs to verify IPs, emails, and locations—so you always know who you’re dealing with.
Chargeback inimization
Take control of chargebacks with smart analytics that uncover fraud patterns and help you stop disputes before they happen.
Compliance Management System
Streamline policy tracking, procedure management, and certification oversight—giving you a clear, real-time view of your compliance status
Third-Party & Vendor Risk Management Platform
Assess, monitor, and reduce vendor risks in real time. Ensure third-party compliance with automated due diligence and continuous risk tracking.
Digital Internal Audit & VAPT Compliance Management
Simplify security audits with automated vulnerability assessments and penetration testing compliance—keeping your systems safe and audit-ready.
Automated FIU-IND Reporting & Data Privacy Compliance
Streamline FIU-IND reporting and stay on top of evolving data privacy regulations with automated compliance tools.
Cybersecurity Compliance & Incident Management Portal
Detect, manage, and respond to security incidents before they escalate. Keep your business resilient with centralized cybersecurity compliance tracking.
ESG & Climate Risk Compliance Tool
Navigate ESG regulations effortlessly. Track climate risks, sustainability metrics, and regulatory requirements with a single, easy-to-use platform.
A foolproof security stack that fits in your workflow
Discover end-to-end risk management functionalities that turn chaos into clarity
Batch Mode
Accelerate compliance workflows with Batch Mode, designed to process large transaction volumes efficiently and accurately. Perfect for growing organizations, it ensures faster processing and seamless scalability to handle increasing demands.
Case Manager
Screen users before and after onboarding using Sanctions lists, PEP databases, and NDD APIs to verify IPs, emails, and locations—so you always know who you’re dealing with.
AI-Based Reviewer
Take control of chargebacks with smart analytics that uncover fraud patterns and help you stop disputes before they happen.
Reporting
Streamline policy tracking, procedure management, and certification oversight—giving you a clear, real-time view of your compliance status
Compliance should fuel your growth at every step of the way
Strengthen your business with tailor-made transaction monitoring for regulatory compliance and risk assessment
Payments & Remittances
Credit & Debit Card Transactions
Crypto Exchanges & Virtual Assets
Banking & NBFC Lending
Insurance Claims Processing
Stock & Securities Trading
E-commerce & Marketplace Transactions
Corporate & Treasury Transactions
Buy Now, Pay Later (BNPL) & Fintech Lending
Gaming & Gambling Platforms
Solving real problems in every sector
We power compliance for leaders in every sector. Wherever you operate, we’ve got you covered!
Fintech
Ecom
Banks
Payment Gateways
Cards
ATM
Net Banking
BNPL
UPI
DMT
AEPS
POS
Get audit-ready in a few quick steps
01
Initial Consultation
Assess specific need and tailor solution
02
System Integration
Seamless incorporation into existing infrastructure
03
Staff Training
Comprehensive onboarding for team members.
04
Go-Live and Support
Launch with ongoing onboarding assistance.
Go Live!
Regulations keep changing, but keeping up shouldn’t feel like a losing game. Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks
FAQ
What is an Employer Identification Number (EIN)?
GST (Goods and Services Tax): A 5% federal tax applied across all provinces and territories in Canada.
HST (Harmonized Sales Tax): A combined federal and provincial tax used in provinces like Ontario (13%), Nova Scotia (15%), and New Brunswick (15%). It replaces separate GST and provincial sales tax.
PST (Provincial Sales Tax): A separate provincial tax collected alongside GST in provinces like British Columbia, Saskatchewan, and Manitoba that don't use HST.
How is GST verification different from general business verification in Canada?
An Employer Identification Number (EIN) is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to businesses, non-profits, and other entities for tax identification purposes in the United States. It functions similarly to a social security number but is used for organizations and businesses.
- Opening a business bank account
- Hiring employees
- Filing tax returns
- Conducting certain financial transactions
How can I obtain an EIN?
You can apply for an EIN through the IRS using one of the following methods:
- Online: Instant issuance of the EIN.
- By Mail: Application forms can be mailed to the IRS.
- By Fax: Fax your application to the IRS.
What is the EIN Verification API?
The EIN Verification API is a tool designed to verify the validity and accuracy of Employer Identification Numbers (EINs). It checks EINs against official records to ensure that businesses and organizations are properly identified for tax-related purposes.
How can the EIN Verification API be useful?
The EIN Verification API enhances data accuracy and compliance across various applications:
- Tax Filing and Reporting: Validates EINs on tax documents to prevent errors.
- Business Verification: Helps banks and financial institutions verify the legitimacy of businesses.
- Vendor Onboarding: Ensures the authenticity of vendors before onboarding.
- Employee Background Checks: Confirms the accuracy of EINs provided by potential employees.
- E-commerce and Payment Processing: Verifies business legitimacy for online transactions.
- Contract Management: Validates EINs in legal agreements to reduce disputes.
- Government Services: Supports business registrations, permits, and grants.
- Insurance: Verifies policyholders and beneficiaries for coverage.
- Real Estate Transactions: Confirms ownership and legal status of commercial property owners.
- Compliance and Reporting: Ensures adherence to industry regulations.
- Data Enrichment: Enhances customer and vendor databases with accurate information.
- Fraud Prevention: Helps detect and prevent identity theft and fraud.
How does the EIN Verification API ensure accuracy and reliability?
The API verifies EINs against official records maintained by the IRS and other relevant databases, ensuring that the information is accurate and up-to-date.