Signzy ✓ Verified

AI-powered digital onboarding and KYC — verify identities in seconds for financial institutions

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About Signzy

Signzy automates KYC and digital onboarding for 240+ financial institutions including major banks. AI verifies identity documents, performs video KYC, detects fraudulent documents, and ensures regulatory compliance — reducing onboarding time from days to minutes.

Key Features

✓ AI-powered KYC verification for identity documents
✓ Video KYC compliant with regulatory requirements
✓ Document verification — IDs, tax cards, driving licenses
✓ Face matching and liveness detection for fraud prevention
✓ Bank statement analysis using AI for credit assessment
✓ Company and tax ID verification for business onboarding
✓ Penny drop verification for bank account validation
✓ Real-time sanctions and PEP screening
✓ Used by 240+ financial institutions
✓ API-first architecture for easy integration

Who Is It For?

Banks, NBFCs, insurance companies, mutual funds, and fintech companies needing automated KYC.