Signzy

FinancePaid

Compliance & Identity Verification

Global identity verification and compliance platform with KYC, KYB, AML APIs.

About

Signzy is a comprehensive identity verification and compliance platform trusted by 500+ global companies. It offers KYC, KYB, AML, and background check APIs with advanced liveness detection, deepfake fraud detection, and transaction monitoring. The platform serves multiple regions with specialized stacks for US, Middle East, and India, making it ideal for fintech, lending, and compliance teams managing complex onboarding and risk assessment workflows.

Problem it solves

Streamlines secure customer and business onboarding while ensuring regulatory compliance across multiple jurisdictions.

Best for

Fintech companies, lending platforms, payment processors, and enterprises requiring KYC/KYB compliance at scale.

Key features

Government ID verification with liveness checks

Business verification with UBO checks

Criminal screening and background checks

Real-time transaction monitoring with AI pattern recognition

Deepfake detection and fraud prevention

AML and PEP checks

Multi-region API stacks (US, MENA, India)

Alternatives

OnfidoJumioIDology