Signzy

Signzy

Financial-Services

New York City, New Y...
United States
Company Tagline

Signzy works behind the scenes to secure the biggest businesses globally | KYC | KYB | AML | Credit |

Industry Category
Financial-Services
Company Description

Signzy is a leading provider of digital banking infrastructure, dedicated to helping businesses establish trust and security in the digital age. With a comprehensive suite of solutions, Signzy empowers organizations to create seamless and lasting first impressions for their customers.

Signzy's innovative platform offers digital onboarding, identity verification, and continuous monitoring solutions across a vast network of over 180 countries, accessible through more than 340 APIs. These APIs seamlessly integrate into existing workflows via user-friendly widgets, streamlining KYC, KYB, AML compliance, fraud detection, bank account verification, and age verification processes. Signzy's primary address is One Liberty Plaza, 165 Broadway 23rd Floor, New York City, New York 10006, US. The company also has offices at 4320 Winfield Rd, Suite 200, Warrenville, Illinois 60555, US; Bizzhub Aspire, SJR Koramangala, Plot 36, 1st floor Sony World Signal, 100 Feet Rd, Venkappa Garden, Koramangala, Bangalore, Karnataka 560095, IN; Peninsula Business Park, Tower B, Lower Parel, “Rise” 1902, 19th Floor, MUMBAI, MAHARASHTRA 400013, IN; and Dubai International Financial Centre, PO Box 507211, Unit Office 8, 9, Level 4, Gate District Precinct Building 05, DUBAI, UAE, AE.

Trusted by Fortune 30 companies, major banks in India, and a top acquiring bank in the US, Signzy boasts strong global partnerships with Mastercard and Microsoft. Signzy is committed to driving growth and efficiency for its clients. We invite the management team to further enrich this profile with detailed information on Signzy's cutting-edge solutions.

We encourage the Signzy team to create a customized and exclusive company showcase and product listing on our platform.

Signzy est l'un des principaux fournisseurs d'infrastructures bancaires numériques, dédié à aider les entreprises à établir la confiance et la sécurité à l'ère numérique. Avec une gamme complète de solutions, Signzy permet aux organisations de créer des premières impressions transparentes et durables pour leurs clients.

La plateforme innovante de Signzy propose l'intégration numérique, la vérification d'identité et des solutions de surveillance continue dans un vaste réseau de plus de 180 pays, accessibles via plus de 340 API. Ces API s'intègrent de manière transparente aux flux de travail existants via des widgets conviviaux, rationalisant ainsi la conformité KYC, KYB, AML, la détection des fraudes, la vérification des comptes bancaires et les processus de vérification de l'âge. L'adresse principale de Signzy est One Liberty Plaza, 165 Broadway 23rd Floor, New York City, New York 10006, US. L'entreprise possède également des bureaux au 4320 Winfield Rd, Suite 200, Warrenville, Illinois 60555, US ; Bizzhub Aspire, SJR Koramangala, Plot 36, 1st floor Sony World Signal, 100 Feet Rd, Venkappa Garden, Koramangala, Bangalore, Karnataka 560095, IN ; Peninsula Business Park, Tower B, Lower Parel, « Rise » 1902, 19th Floor, MUMBAI, MAHARASHTRA 400013, IN ; et Dubai International Financial Centre, PO Box 507211, Unit Office 8, 9, Level 4, Gate District Precinct Building 05, DUBAI, UAE, AE.

Approuvé par les entreprises Fortune 30, les grandes banques en Inde et l'une des plus grandes banques acquéreuses aux États-Unis, Signzy bénéficie de solides partenariats mondiaux avec Mastercard et Microsoft. Signzy s'engage à stimuler la croissance et l'efficacité de ses clients. Nous invitons l'équipe de direction à enrichir davantage ce profil avec des informations détaillées sur les solutions de pointe de Signzy.

Nous encourageons l'équipe de Signzy à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.

Key Personnel / Employees
Madhu Srinivas Sandeep Dixit Rajat Sethi Bala Srinivasa

Compare Companies Side by Side

Compare Signzy with 3 companies in Financial-Services

4 Companies
Comparison Field
Signzy
Signzy
Main Company
ComplyCube
ComplyCube
View Profile
Dimension GRC
Dimension GRC
View Profile
Founded Year
2017 2017
Company Size
11-50 51-200 2-10
City
New York City, New York Kaunas, Kauno Waiheke Island, Auckland
Country
United States Lithuania
Skills & Keywords Comparing with main company
21 Total Skills
Digital Banking KYC AML Identity Verification Fraud Detection Digital Onboarding Fintech Solutions Digital background verification Biometric Identification ID Verification AML/CFT Digital Contracts Digital Identity Artificial Intelligence - Biometrics Banking Technology Computer Vision SaaS Bank grade Digital Onboarding Customer Onboarding no code AI Video KYC
17 Total 2 Common 15 Unique
Match 10%
Common Skills:
AML Identity Verification
Unique Skills:
Age Verification AML Checks Anti-Money Laundering API Artificial Intelligence CDD +9
19 Total 3 Common 16 Unique
Match 14%
Common Skills:
AML Fraud Detection Identity Verification
Unique Skills:
Anti-Money Laundering Artificial Intelligence Authentication B2B Compliance Cybersecurity +10
14 Total 1 Common 13 Unique
Match 5%
Common Skills:
AML
Unique Skills:
AML Compliance AML Consulting AML/CFT compliance Compliance Outsourcing Country Risk Customer Due Diligence +7
4
Total Companies
2017
Oldest Founded
2
Countries
61
Unique Skills

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Alternative Company Names

This company is also known as

Signzy 辛智 सिग्न्ज़ी سينجزي Сигнзи