What Signzy does

Signzy is an AI-powered digital banking infrastructure company founded in 2015 in Bengaluru, India, that provides a no-code platform and an aggregated marketplace of 240+ APIs for identity verification (KYC), business verification (KYB), AML compliance, fraud detection, transaction monitoring, and digital contracting. Its core product is the award-winning GO no-code platform, which allows banks, non-banking financial companies, payment processors, cryptocurrency exchanges, and other enterprises to design and deploy compliant onboarding workflows without writing code; specialized products built on top include One Touch KYC, Video KYC, MuleShield, Agentic CKYC, Contract 360, and Deepfake Fraud Detection, supporting 14,000+ document types across 150+ countries. The technology stack combines computer vision (OCR, liveness detection, face matching), predictive analytics (risk scoring on 200+ signals), anomaly detection (real-time AML transaction monitoring), generative AI for trust score generation, and process automation through the agentic CKYC infrastructure layer. Signzy monetizes via a usage-based and subscription pricing model charging per API call or verification transaction, selling primarily through direct enterprise field sales augmented by flagship partnerships with Mastercard, Microsoft, and Jack Henry for embedded distribution. The company serves over 600 financial institutions and 500+ global companies including HSBC, ICICI Bank, Citi, Amazon Pay, Stripe, Binance, Coinbase, Meta, and FedEx, and is backed by Gaja Capital, Vertex Ventures, and Arkam Ventures following a $26 million Series B in September 2022 and a $5 million acquisition of Difenz in 2024.

Name

Signzy

Legal name

Signzy Technologies Private Limited

Website

https://signzy.com

Company type

Private

Founded year

2015

Operating status

Operating

Headcount range

251–500 employees

Short description

Signzy is an AI-powered digital onboarding and compliance platform that provides 240+ APIs for KYC, KYB, AML, and fraud detection to over 600 financial institutions and 500 global companies across 150+ countries.

Ownership category

akta.pro rank

Product category

Identity Verification and RegTech Software

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), KYC/KYB Identity Verification & Onboarding (FSADALAA)

Keywords

• Identity verification
• Digital KYC onboarding
• AML compliance
• Fraud prevention APIs
• Regulatory compliance software

Headquarters

HQ city

Bengaluru

HQ country

India

HQ region

Asia

Offices4 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Operations, Marketing or Sales

Revenue model

1. API/Platform Access (SaaS): Revenue generated from providing API access to the digital identity verification and compliance platform. Companies integrate Signzy's APIs into their workflows for KYC, KYB, AML, and fraud prevention services. The platform is accessible through the no-code GO platform or direct API integrations.
2. Usage-based Pricing: Modular, usage-based pricing model where customers pay per verification or transaction processed. Implementation typically takes 2-4 days with no-code setup.
3. API Transaction Fees: Revenue per API call or verification transaction processed through the platform across various use cases including identity verification, document OCR, AML screening, and bank account verification.

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels7 records

Core offering

Signzy provides an AI-powered no-code digital onboarding and compliance platform (the GO platform) that exposes a marketplace of 240+ bespoke APIs for KYC, KYB, AML screening, transaction monitoring, mule fraud prevention, video KYC, and digital contracting. The platform is sold to banks, NBFCs, payment processors, crypto exchanges, and gaming platforms to verify customers and businesses, detect fraud, and meet AML/regulatory compliance across 180+ countries.

Product overview

Signzy offers a unified digital banking infrastructure platform with 240+ APIs enabling financial institutions to verify customers and businesses, detect fraud, and maintain AML compliance. The core offering is the award-winning GO no-code platform combined with specialized products including One Touch KYC (identity verification), Transaction Monitoring (AML surveillance), MuleShield (mule fraud prevention), Contract 360 (digital contracting), Agentic CKYC, and Video KYC. Regional solutions cover India, US, Middle East, Mexico, Canada, Brazil, and Kenya markets. The platform processes over 1 billion verifications, serves 500+ global companies including major banks, and enables onboarding of 10 million+ customers monthly at 99% success rate.

Differentiator

Problem solved

Functional benefit

Brands

• One Touch KYC: AI-Powered instant identity verification platform combining liveness detection, face match, and OCR for global KYC onboarding.
• GO Platform
• MuleShield
• Transaction Monitoring
• Contract 360
• No Code Platform
• Agentic CKYC
• One Touch KYB

Products and services

• One Touch KYC AI-powered KYC platform for instant identity verification across 150+ countries, combining OCR, liveness detection, face matching, and deepfake detection through a single customizable API for seamless digital onboarding.
• Transaction Monitoring Real-time AML transaction monitoring system using AI-first approach to detect anomalies, flag high-risk patterns, and adapt in real time with behavioral fraud detection for financial institutions.
• Contract 360 Digital contracting solution for managing the entire contract lifecycle with secure e-signatures, dynamic templates, and audit-ready workflows for compliance and operational efficiency.
• MuleShield AI-powered mule fraud prevention using Trust Scores trained on 200+ risk signals from device, transaction, and identity data; analyzes behavioral biometrics, transaction velocity, and network patterns to detect and prevent money mule accounts.
• GO No-Code Platform Award-winning no-code platform enabling design and deployment of compliant onboarding journeys without writing code. Features drag-and-drop interface with pre-built modular components that can be added via simple widgets, compressing implementation timelines from 6 months to 3-4 weeks.
• Agentic CKYC AI-native infrastructure layer that automates CKYC search, validation, upload, and monitoring for centralized KYC compliance in the Indian financial ecosystem.
• One Touch KYB Business verification solution for verifying business legitimacy with registered documents, government databases, and UBO (Ultimate Beneficial Owner) checks for KYB compliance.
• Video KYC (vKYC) Video-based KYC solution supporting 300+ concurrent calls, 75 kbps low-bandwidth operation, 9 Indian languages, and advanced spoof/liveness detection; achieves 96% conversion rate with real-time dashboards.
• AML Screening API Real-time sanctions, PEP, and watchlist screening API for AML compliance with adverse media monitoring and ongoing monitoring capabilities across jurisdictions.
• Biometric Verification API Face biometrics and passive liveness checks API for user authentication, detecting spoofs, deepfakes, and bot-based fraud during identity verification.
• Document Verification API AI-powered OCR API for extracting and validating data from 14,000+ global documents including passports, driver's licenses, and national IDs with forgery detection.
• Bank Account Verification API Instant validation of bank account ownership and status to confirm payout account authenticity and prevent failed payouts, refund delays, and fraud in international transfers.
• Deepfake Fraud Detection API AI-powered detection of synthetic media and deepfake-based identity fraud using advanced liveness detection and behavioral analysis.
• India Stack APIs Regional API suite for India including Video KYC, Aadhaar verification, DigiLocker integration, and CKYC for the Indian financial ecosystem.
• U.S. Stack APIs Regional API suite for US market including KYC, KYB, AML, SSN verification, EIN verification, driver's license verification, and bank account verification.
• Middle East Stack APIs Regional API suite for MENA region including UAE KYC, UAE KYB, and UAE trade license verification.
• Mexico Solutions Mexico-specific KYC APIs including CURP verification and RFC validation per Mexican telecommunications and financial regulations.
• Canada Business Verification Canada-specific KYB APIs including GST/HST verification for Canadian business compliance.
• Brazil CNPJ Verification Brazil-specific business verification API for validating CNPJ (National Registry of Legal Entities) for compliance in the Brazilian market.
• Kenya KYC Verification Kenya-specific KYC verification API for identity compliance in the Kenyan market.

Quantifiable outcome

• 99% onboarding success rate
• +6 more outcomes

Named customers19 records

Segments5 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration7 records

AI capability9 records

Feature8 records

Partnerships

13 partnerships are on record, tiered core, strategic, flagship and minor.

• Velocity FinCrimecoreTechnology or Integration · 6 April 2026Strategic partnership to integrate Signzy's biometric KYC technology with Velocity's risk intelligence platform. Initially targeting US and Canada markets with plans to expand to Australia and Europe. Combines One Touch KYC platform with Velocity FinCrime's FRAML monitoring capabilities for unified compliance infrastructure.
• Startup Policy Forum (SPF)strategicGTM or Marketing Partner · 5 April 2026SPF partnered with Signzy's Fintech Premier League (FPL) cricket tournament for its second edition. FPL, initiated by Signzy, involved 32 fintech companies in its first edition, fostering community engagement.
• ViewTrade IFSCcoreTechnology or Integration · 3 March 2026Integration partnership for AML compliance and risk mitigation in financial industry operations, announced alongside new product capabilities from other RegTech providers.
• Jack HenryflagshipTechnology or Integration · 3 March 2026Collaboration to revolutionize core banking integration, enabling Signzy's compliance and verification solutions to integrate seamlessly with Jack Henry's core banking infrastructure for financial institutions.
• ViewTrade IFSCcoreTechnology or Integration · 17 February 2026Partnership to integrate Signzy's AML technology into ViewTrade's compliance framework, enabling automated screening and continuous due diligence through real-time vetting against PEP lists, international sanctions, and watchlists.
• KaabostrategicTechnology or Integration · 29 January 2026Partnership to enable instant, compliant onboarding for cross-border long-term leases. Kaabo integrates Signzy's One Touch KYC and AML solutions into its housing application workflow for real-time tenant verification and regulator-ready compliance. Kaabo launched in US with plans to expand to Australia in Q2 2026.
• MagicPayminorChannel Partner/ Reseller/ Distributor · 7 March 2025Partnership to streamline merchant onboarding in Mexico, integrating Signzy's verification solutions for compliant payment services.
• ONEngine.aistrategicTechnology or Integration · 26 February 2025Strategic partnership to enable biometric identity verification and KYC services for businesses onboarding employees, contractors, and gig workers. Integrates Signzy's verification capabilities with ONEngine.ai's no-code workflow automation platform.
• Asapp Financial TechnologystrategicTechnology or Integration · 26 February 2025Partnership to revolutionize digital onboarding in Canada's banking industry, bringing Signzy's KYC and verification solutions to Canadian financial institutions.
• HomelikestrategicTechnology or Integration · 13 August 2024Partnership for one-touch KYC solution enabling streamlined customer onboarding for apartment rental platform Homelike's international long-term lease services.
• MastercardflagshipStrategic or Co-development PartnerRobust global partnership with Mastercard for payment and identity verification solutions, enabling Signzy to reach financial institutions globally through Mastercard's network.
• MicrosoftflagshipTechnology or IntegrationGlobal partnership with Microsoft for technology integration and cloud-based deployment of Signzy's verification and compliance solutions.
• Trust Your SupplierstrategicTechnology or IntegrationPartnership to revolutionize AI-powered digital onboarding and identity verification for supplier verification and management.

Scale indicators11 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Onfido: Onfido is a leading AI-based identity verification platform serving banks, fintechs, and enterprises with KYC, AML, and biometric verification APIs. Directly competes with Signzy in the global digital onboarding space, serving overlapping financial institution customers with similar product suites.
• Jumio: Jumio is an established identity verification and KYC/AML compliance provider offering biometric authentication, document verification, and AML screening for financial institutions and fintechs. Directly comparable to Signzy in target customers, product functionality, and global enterprise GTM motion.
• Sumsub: Sumsub is a full-stack identity verification and compliance platform offering KYC, KYB, AML, transaction monitoring, and fraud prevention for fintechs, crypto, and banking. Closely overlaps Signzy across product breadth, especially in crypto and emerging market coverage.
• Trulioo: Trulioo provides global identity verification, business verification, and AML screening through a single API platform with coverage across 195+ countries. Directly comparable to Signzy's global coverage footprint and enterprise API-first GTM in financial services.
• Persona: Persona is an identity verification platform offering configurable KYC, KYB, and AML workflows with a no-code configuration layer. Competes directly with Signzy's GO platform approach in serving fintechs and digital-first financial institutions.
• Veriff: Veriff offers AI-powered identity verification with document and biometric checks for financial services, mobility, and online platforms. Comparable to Signzy's One Touch KYC and video KYC products in serving enterprise customers with regulatory onboarding needs.
• ID.me: ID.me provides digital identity verification and authentication services for government, financial services, and healthcare. Comparable in providing identity proofing and KYC at scale, though more concentrated in US government and federal use cases.
• Alloy: Alloy is an identity risk decisioning platform used by banks and fintechs for KYC, KYB, AML, and fraud orchestration. Competes with Signzy in serving tier-1 US banks and fintechs with API-based onboarding infrastructure.
• GBG (GBG Group): GBG is a global identity verification and location intelligence provider offering KYC, AML, and fraud prevention solutions to financial institutions. Comparable to Signzy in enterprise focus, global coverage, and regulated customer base.

Emerging players

• HyperVerge: HyperVerge is an India-based AI identity verification and onboarding platform serving banks, NBFCs, and fintechs. Direct geographic and product overlap with Signzy in the Indian market, offering similar KYC and video verification capabilities.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/TeamSignzy
• LinkedInlinkedin.com/company/teamsignzy
• Facebookfacebook.com/TeamSignzy

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles9 records

Funding overview

Funding rounds11 records

Investors14 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Signzy