# Signzy

> Signzy sells identity verification, digital onboarding and compliance software to banks, fintechs and other businesses. Founded in 2015 and headquartered in Bengaluru, it combines document and biometric checks, business verification, screening, contracting and monitoring through APIs and configurable workflows.

- **Founded:** 2015
- **Headquarters:** Bengaluru, India
- **Founders:** Ankit Ratan (Co-founder and CEO), Arpit Ratan (Co-founder and CBO), Ankur Pandey (Co-founder and CTO)
- **Products:** GO / No-Code Platform, One Touch KYC, Business Verification / KYB, Video KYC, Contract 360
- **Notable:** Signzy reported winning Best KYC Solution at Global Fintech Fest in 2022., A 2022 Stellaris investor feature reported more than 10 million monthly customer and business onboardings., Signzy’s ASAPP case study reports verification under 60 seconds, more than 70% straight-through onboarding, less than 2% false positives and 33% fewer drop-offs.

## Products & services

- **GO / No-Code Platform** — Drag-and-drop orchestration of onboarding, identity verification and compliance workflows, with API integrations and configurable decision rules.
- **One Touch KYC** — A configurable identity workflow combining document capture, OCR, face matching, liveness, database checks and AML screening.
- **Business Verification / KYB** — Company registration, business-document and ultimate beneficial owner checks.
- **Video KYC** — Remote video-based customer verification with facial matching and document checks.
- **Contract 360** — Digital contract lifecycle management, templates, signatures and audit trails.
- **Transaction Monitoring** — Rules and pattern-based detection of suspicious financial activity for compliance teams.
- **MuleShield** — Money-mule risk detection using identity, device and behavioural signals; Signzy says its trust scoring uses more than 200 signals.
- **Agentic CKYC** — Automation of Indian central KYC search, validation, uploads and monitoring; publicly promoted in 2026.

## Achievements

- Signzy reported winning Best KYC Solution at Global Fintech Fest in 2022.
- A 2022 Stellaris investor feature reported more than 10 million monthly customer and business onboardings.
- Signzy’s ASAPP case study reports verification under 60 seconds, more than 70% straight-through onboarding, less than 2% false positives and 33% fewer drop-offs.
- Signzy reports US patents covering metaverse onboarding and video-based fraud detection.

## Latest updates

- **2026-06** — Signzy’s video library published an SSN verification API explainer dated June 12, 2026.
- **2026-05** — Video library promoted Agentic CKYC for CKYC 2.0 on May 13 and an ASAPP CEO interview on May 15.
- **2026-04** — Announced the Velocity FinCrime partnership on April 6, initially targeting the US and Canada.
- **2024-12** — Reporting described a confirmed security incident and a third-party investigation; PayU and ICICI Bank said they were unaffected.
- **2024-02** — Acquired Difenz in a cash-and-equity transaction at a reported US$5 million valuation.

## Links

- Website: https://www.signzy.com/
- LinkedIn: https://www.linkedin.com/company/teamsignzy/
- Twitter/X: https://x.com/TeamSignzy
- YouTube: https://www.youtube.com/@SignzyInc
- Facebook: https://www.facebook.com/TeamSignzy/

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Profile page: https://yespress.io/signzy
Published by YesPress — https://yespress.io
Last updated: 2026-10-03