Signzy

Signzy was founded in 2015 by Ankit Ratan, Arpit Ratan, and Ankur Pandey and is headquartered in Bengaluru, Karnataka, India, with offices in Mumbai, Gurgaon, New York, and Dubai. Signzy serves over 1800 financial institutions and technology companies globally across 180 plus countries. The company's client base includes major banks, NBFCs, fintech companies, and enterprises across banking, financial services, insurance, lending, payments, and technology sectors. The company has been recognized as a market leader in digital banking infrastructure by multiple industry analysts and publications.

The company is privately held and has raised 41.24 million dollars in funding from Gaja Capital, Stellaris Venture Partners, and other investors. The platform offers end-to-end compliance infrastructure including digital onboarding with video KYC and eKYC, real-time identity verification using AI and computer vision, AML and sanctions screening with continuous monitoring, fraud detection and prevention, bank account verification, age verification, and no-code workflow automation. Signzy is a key player in the Indian RegTech ecosystem, helping global enterprises and financial institutions operating GCCs in India manage their compliance and identity verification needs.

Signzy generated 151 crore Indian rupees in revenue for FY25 with over 400 employees. Signzy operates as an AI-powered RegTech platform that provides digital identity verification, customer onboarding, KYC, KYB, AML screening, fraud prevention, and compliance automation solutions through 340 plus APIs. Signzy's platform is designed to help financial institutions meet KYC, AML, and other regulatory compliance requirements efficiently while reducing onboarding time from days to minutes. The company's API-first approach enables seamless integration with existing systems, making it a preferred partner for digital compliance transformation.