Signzy
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,
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Email Address
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Location
USA, UAE, India
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Support
Availability of email support
Verification supporting stats
Services provided by Signzy
KYC Suite
Face Biometric Verification
Document 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.
Customers
Updates from Signzy
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options