Signzy is a fintech company providing digital onboarding and compliance solutions for banks, insurers, and financial platforms. Its AI‑powered, no‑code platform automates identity verification, KYC, KYB, AML checks, and fraud detection through a marketplace of APIs. Signzy helps institutions onboard customers faster, ensure regulatory compliance, and monitor transactional risk, serving clients globally with millions of verifications each month.
Vendor
Signzy
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- New arrivalNo Code Platform
AI‑powered global identity verification SaaS for instant KYC onboarding across 120+ countries.
- New arrivalMoney Mule Detection
AI‑powered AML transaction monitoring SaaS for real‑time fraud detection and regulatory compliance.
- New arrivalOne Touch KYC Verification
Fast, secure, AI‑powered global KYC API for instant identity verification and fraud prevention.
- New arrivalContract 360
Contract 360 accelerates and digitizes contract creation, signing, eStamping and lifecycle workflows securely online.
- New arrivalAML Transaction Monitoring
AI‑powered SaaS for real‑time transaction monitoring, AML compliance and fraud detection for financial institutions.
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