Phone Verification API - signzy API

Overview

• Signzy's Phone Verification API offers a comprehensive solution for conducting KYC and AML checks.
• The API is designed to help businesses in the FinTech industry in India onboard individuals securely and efficiently.
• It is an integral part of Signzy's API verification suite.

Major Customers Using It

• Major customers using this API include high-profile FinTech companies and banks in India.
• Notable customers also include e-commerce platforms conducting financial transactions ([FinTech], [E-commerce]).

Features & Integrations

• Robust phone verification for identity checks.
• Integration with other Signzy APIs for a comprehensive verification solution.
• Real-time verification capabilities for quick onboarding.
• Compliance with local and international regulatory standards.

Use Cases

• Used by FinTech companies for customer onboarding to ensure KYC and AML compliance.
• Utilized by banks and other financial institutions for verifying the identity of new customers.
• E-commerce platforms use the API for verifying customer phone numbers during checkout.

Documentation Link

• The API documentation is accessible here.

Developer Support

• Community forums and developer resources are available for assistance.
• Signzy provides a dedicated support team for troubleshooting and queries related to the API.

Advantages

• Ensures regulatory compliance with KYC and AML standards.
• Real-time verification speeds up the onboarding process.
• The API is a part of Signzy's comprehensive verification suite, providing a one-stop solution for identity checks.
• Recognized for its robustness and reliability in the FinTech industry.

Fees

• For information on fees, please refer to the pricing section on Signzy's website.

FAQ

• What is Signzy's Phone Verification API?
  It offers a comprehensive solution for conducting KYC and AML checks, designed to help businesses in the FinTech industry in India onboard individuals securely and efficiently as part of Signzy's API verification suite.

• Who are the major customers using this API?
  High-profile FinTech companies and banks in India, as well as e-commerce platforms conducting financial transactions.

• What are the key features of the API?
  Robust phone verification for identity checks, integration with other Signzy APIs for comprehensive verification, real-time verification capabilities for quick onboarding, and compliance with local and international regulatory standards.

• What are the main use cases?
  FinTech companies use it for customer onboarding to ensure KYC and AML compliance, banks and financial institutions use it for verifying new customer identity, and e-commerce platforms use it for verifying customer phone numbers during checkout.

• What developer support is available?
  Community forums and developer resources, dedicated support team for troubleshooting and queries, and comprehensive API documentation.