
Signzy
📍 United States HQFounded 2015
Deployment
Web-based
Overview
About Signzy
The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets.
At a glance
Software information
Industries served, licensing and the support Signzy provides.
Industries
- Banking
- Financial-services
Licensing
- Proprietary
- Quote Based
Support
- Live Chat
Training
- Documentation
Knowledge Base
Languages (1)
English
Capabilities
Signzy features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Scalability and Flexibility
- User Management and Permissions
Fraud Detection Software
- Dashboard
- Notifications
- Pattern Recognition
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- e-KYC & Biometric Integration
- Localization & Language Support
- PEP and Sanctions Screening
- Rule-Based + AI/ML Detection
KYB Software
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- AML & Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Automated KYB Workflows
- Global Business Database Integration
- Ongoing Business Monitoring
- Audit Trail & Compliance Reporting
- Multi-Jurisdiction Compliance Support
- Case Management & Review Dashboard
Plans
Signzy pricing
Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Media
Screenshots & video

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