Business Verification API - signzy API

Overview

• The Business Verification API by signzy is a powerful tool for FinTech companies for KYC and AML compliance.
• It automates the process of verifying UBOs, documents, and bank account, preventing fraud.
• It helps businesses to onboard individuals in a seamless and efficient manner.

Major Customers Using It

• Major customer of this API is Salesforce, Stripe, Meta, Maersk, AFS, Infosys

• Source : (https://www.signzy.com/business-verification/database)

Features & Integrations

• Automated business verification
• KYC and AML compliance features
• Integration with major banking and financial systems

Use Cases

• Verifying the identity of new customers in the onboarding process
• Conducting routine AML checks for compliance
• Verifying UBOs for fraud prevention

Developer Support

• Access to developer community forums
• Dedicated support channels
• Comprehensive resources for developers in the documentation

Advantages

• Automated and seamless business verification process
• Compliance with KYC and AML regulations
• Integration with a wide range of banking and financial systems
• Dedicated developer support and comprehensive documentation

Company Information

• The API is provided by signzy, a leading provider of KYC and AML compliance solutions.
• The company was founded in 2015 and has since received numerous industry recognitions.

Year Company Founded

• 2015

Social Profile Links

• Linkedin: (Signzy Linkedin)

FAQs

1. What is the Business Verification API by Signzy?

• The Business Verification API automates the process of verifying Ultimate Beneficial Owners (UBOs), business documents, and bank accounts. It helps FinTech companies streamline KYC and AML compliance while preventing fraud.

2. Who are the major customers using this API?

• Major customers include global and Indian enterprises such as Salesforce, Stripe, Meta, Maersk, AFS, and Infosys, leveraging Signzy’s API for seamless business verification and compliance.

3. What are the key features of the API?

• Automated verification of UBOs, documents, and bank accounts
• Advanced fraud prevention capabilities
• Compliance with KYC, KYB, and AML regulations
• Integration with banking and financial systems for seamless workflows

4. What are some common use cases?

• Verifying identities and UBOs during customer onboarding
• Conducting routine AML compliance checks
• Preventing fraudulent transactions and identity spoofing
• Simplifying KYC and KYB compliance for financial institutions

5. How secure is the API?

• Signzy ensures data security and privacy by adhering to strict compliance standards, including encryption, audit logs, and regular security assessments aligned with regulatory requirements.

6. What developer support does Signzy provide?

• Developers have access to detailed technical documentation, a developer community, and dedicated support channels to assist with integration and troubleshooting.

7. When was Signzy founded?

• Signzy was founded in 2015 and is a recognized leader in digital onboarding and compliance solutions.

8. Where can I learn more about Signzy?

• You can connect with Signzy and learn more about their offerings on LinkedIn:
  Signzy Linkedin