Signzy

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Signzy is a leading provider of innovative solutions for the compliance industry. With a deep understanding of regulatory requirements, Signzy offers cutting-edge technologies that streamline and automate compliance processes. Their advanced digital identity verification and authentication solutions ensure secure and compliant customer onboarding and due diligence.

Industries Served: Banking, Investment, Insurance, Lending, Payments,

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    USA, UAE, India

  • Phone Incoming. Support

    Availability of email support

Verification supporting stats

---- Documents
200+ Countries
---- Languages

Services provided by Signzy

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification

AML

  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring

Others

  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • Support all AML functionality with KYB, payment fraud prevention, OCR, face biometric, video KYC, and esign. Supported in 200+ countries.
  • Only satisfies some security and verification attributes but lacks compliance requirements
  • Form of comunication is mail only and only received an automated response. Response time is within a few days.

Rating
This score is based on user ratings and our scenario based testing.

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The industry average is 4

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This is score based the customer journey on desktop and mobile phone

Ease of Use

The industry average is 4.5

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This score is based on the response time of the customer support in different scenarios

Quality of Support

The industry average is 3.9

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Based on the response time and accuracy on fraudulent/original documents from multiple countries

Accuracy Score

The industry average is 3.5

Customers

Updates from Signzy

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options
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