Signzy Technologies
Signzy is an identity verification and compliance platform that provides API-based solutions for KYC, KYB, AML, and background checks. The platform offers identity verification using government IDs, biometric data, and liveness checks; business verification through registered documents and government databases; criminal record screening; and risk assessment with bank statement evaluations and fraud detection.…
Funding snapshot
About
Signzy is an identity verification and compliance platform that provides API-based solutions for KYC, KYB, AML, and background checks. The platform offers identity verification using government IDs, biometric data, and liveness checks; business verification through registered documents and government databases; criminal record screening; and risk assessment with bank statement evaluations and fraud detection. Signzy's innovations include One Touch KYC for launching global onboarding flows, AI-powered transaction monitoring, Contract 360 for digital contract lifecycle management, and Mule Shield for preventing mule fraud using AI-generated trust scores. The company serves 500+ global companies with over 1 billion users verified, offering region-specific API stacks for the U.S., Middle East, and India. Founded in 2015 and headquartered in Bengaluru, India, Signzy has raised approximately $38.7 million at the Series B stage from investors including Stellaris, Kalaari Capital, Mastercard, Vertex Ventures, Arkam Ventures, Gaja Capital, and SAP.
Business model
Cybersecurity > IAM > Customer IAM > Customer Identity Verification,
GRC Software > Compliance > KYC,
Banking Tech > RegTech > Diversified,
RegTech > Suite
Team background
College Wise > IIT Kharagpur, IIT Delhi
Institutional investors
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