
Signzy KYB Capabilities
Products & Services
Information
Signzy's KYB (Know Your Business) capabilities offer a comprehensive, automated verification process, including identity checks, document verification, and AML/PEP screening, to ensure compliance and mitigate fraud for businesses in the UAE and globally. Its Business Verification API provides insights into a company's legal standing and ownership, processing documents from over 200 countries rapidly to streamline onboarding and ongoing compliance.
