Signzy

Financial ServicesNew York, United States201-500 Employees

Signzy is a mid-sized financial services company based in New York, focused on digital banking infrastructure. It provides digital onboarding, identity verification, and ongoing monitoring across more than 180 countries via a portfolio of over 340 APIs, supporting KYC, KYB, AML checks, fraud screening, bank account verification, and age verification.

Its client base includes Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay, and it works with more than ten Fortune 30 companies, the largest banks in India, a Top 3 acquiring bank in the US, and holds partnerships with Mastercard and Microsoft. In 2026 Signzy announced an integration with Velocity Network to merge its biometric KYC capabilities with Velocity's FinCrime and AML monitoring solutions.

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