Signzy
From KYC to UBO and trade license checks , explore powerful APIs built for MENA’s identity and business needs Explore KYC , KYB , vehicle RC checks, and more — trusted APIs for…
Overview
Signzy sells digital onboarding, identity verification and compliance automation to banks, non bank lenders, payment providers and global enterprises. Its no code platform and API marketplace let an institution assemble a risk based onboarding journey without engineering, covering document capture and optical character recognition, biometric face match, liveness and deepfake detection, forgery checks, know your business verification, sanctions and politically exposed person screening, transaction monitoring and contract execution. Trust Scores built on more than 200 device, transaction and identity signals target mule account fraud, and central know your customer registry submission is automated. The company is independent, with Mastercard, SAP and Microsoft simultaneously investors, distribution partners and customers.
Details
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