What is KYC? Know Your Customer Process & Compliance Explained
What is KYC and why does it matter? Learn the 3 steps of the Know Your Customer process and how Signzy automates onboarding to stop fraud and ensure compliance.
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Signzy - One platform for everything
Enhance every verification step with deeper insights across KYC, AML, and bank account checks.
One Touch KYC
Global KYC flow with built-in OCR, liveness checks, and deepfake detection for seamless onboarding.
AML Screening
Screen users against sanctions, PEP, adverse media, negative news, and watchlists in real time.
EIN Verification
Get accurate validation of EINs against official records to support KYB, vendor onboarding, employee checks, contract management, and more.
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