Signzy

Signzy sells access to compliance APIs through a marketplace model. Financial institutions use those APIs to verify user identities, screen against sanctions and watchlists, monitor transactions for suspicious patterns, and manage digital contracts. The platform bundles six product lines, including no-code onboarding design and an AI agent for India's CKYC registry, into a single integration.

No. Signzy is a software company that builds regulatory-technology infrastructure for banks and fintechs. It does not manage capital on behalf of a family, run an investment fund, or make principal investments. All public materials position it strictly as a B2B compliance-platform vendor.

The company explicitly segments its APIs into three stacks: United States, India, and Middle East. Each stack draws on local data sources; for instance, the India stack includes vehicle registration checks and CKYC integration, while the Middle East stack covers trade-license verification and ultimate beneficial owner checks tailored to MENA requirements.

Signzy's AML suite combines real-time sanctions screening, politically exposed person detection, adverse-media and watchlist monitoring, and AI-driven transaction monitoring. It also provides a dedicated mule-fraud detection tool called Mule Shield, which generates a trust score from device, transaction, and identity signals.

Agentic CKYC is Signzy's AI-native layer for India's Central KYC registry. It automates the search, validation, upload, and ongoing monitoring required for CKYC compliance. For financial institutions in India, this removes a manual, recurring regulatory burden by integrating the full CKYC lifecycle into one automated workflow.