Signzy

• Founded

  2015

• Team size

  201-500 employees

• Key products

  KYC / KYB / AML APIs, One Touch KYC, One Touch KYB, Video KYC (VKYC), AML + PEP Screening, Transaction Monitoring, Mule Shield (Fraud AI), Contract 360 (E-Sign), No-Code Platform, Agentic CKYC, Deepfake Fraud Detection, 340+ APIs Across 180+ Countries

• AI / ML capability

  AI + ML + Blockchain for Onboarding, Deepfake & Fraudulent Behaviour Detection (FBD), 2 US Patents, Agentic CKYC Automation, AI-Driven AML & Transaction Monitoring, Mule Shield (200+ Risk Signals), Liveness Detection, Acquired Difenz (AML/Fraud), Gartner-Recognized KYC Innovator

• Delivery model

  API-First (340+ APIs), No-Code Platform, Widget-Based Embeds, India Stack, US Stack, Middle East Stack, SaaS + On-Premise Options, ISO 27001, SOC 2, 256-Bit SSL, 180+ Countries

• Segments served

  Banking, NBFCs, Fintech, Insurance, Global Remittance, Crypto, Gaming, Credit Unions, Global (180+ Countries)

• Notable clients

  Amazon Pay, Binance, HSBC, Meta, FedEx, ICICI Bank, Microsoft, Coinbase, Citi, Mastercard, Stripe, HDFC Bank, PayPal, Emirates NBD, 10+ Fortune 30 Companies, 500+ Global Companies

• Key traction

  1Bn+ Users Verified, 500+ Global Companies, 340+ APIs, 180+ Countries, 4× Applicant Growth for Clients, 99% Fraud Reduction, 80% Cost Reduction, 60% Less Drop-Offs, CNBC World's Top Fintech, Gartner KYC Leader, Everest Group Top 50 Global FCC, G2 4.7/5, Revenue ₹151.3 Cr (+36% YoY)

• Key strengths

  Global Leader in KYC/KYB/AML, 180+ Countries, 340+ APIs, 1Bn+ Users Verified, 500+ Global Clients Including Fortune 30 Companies, 2 US Patents, Gartner KYC Leader, Everest Group Top 50 FCC, Acquired Difenz, Partnered with Mastercard & Microsoft, No-Code Platform, Go Live Without Engineering

• Funding

  Funded