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Signzy – Global Identity Verification and Compliance Platform
Verify, onboard, and monitor users with Signzy's KYC, KYB, and AML APIs. Trusted by 500+ global companies for secure and compliant user journeys.
For agents: Signzy KYC, KYB and AML identity verification platform with documented APIs for onboarding and monitoring users, mainly for financial institutions.
kycidentity verificationamlkybbiometric verificationonboarding apis
- Authority
- 50 reach 9 · trust 5 · quality 21 · freshness 15
- Tier
- listed
- llms.txt
- https://www.signzy.com/llms.txt
- Sections
- 10
- Links
- 45
- Size
- 5820 bytes
- Popularity rank
- #380646
- Country
- United States
- Categories
- Finance and payments · Authentication and identity · APIs and SDKs
- For agents
- Interface: a documented API or declared MCP endpoint an agent can call
- Audience
- business · agents can: read docs, call api, contact support · en
- First seen
- 2026-10-19T10:41:15.701Z
- Last checked
- 2026-10-20T16:02:28.165Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-20T16:02:15.627Z. Cached copy · Source on signzy.com
# Signzy – Global Identity Verification and Compliance Platform
Verify, onboard, and monitor users with Signzy's KYC, KYB, and AML APIs. Trusted by 500+ global companies for secure and compliant user journeys.
## Identity Verification Solutions
- [Database](https://www.signzy.com/identity-verification/database): Access comprehensive databases for identity verification.
- [Biometric](https://www.signzy.com/identity-verification/biometric): Utilize biometric verification methods for enhanced security.
- [Document](https://www.signzy.com/identity-verification/document): Verify user identities through document verification processes.
- [Criminal Screening](https://www.signzy.com/background-check/criminal-screening): Conduct criminal background checks as part of the verification process.
- [Email](https://www.signzy.com/background-check/email-verification): Validate user email addresses to ensure authenticity.
- [Phone](https://www.signzy.com/background-check/phone-verification): Verify phone numbers to confirm user identity.
## Compliance and Risk Management
- [AML](https://www.signzy.com/fraud-prevention/aml): Anti-Money Laundering solutions to ensure compliance with regulations.
- [Risk Assessment](https://www.signzy.com/credit-monitoring/risk-assessment): Evaluate potential risks associated with user onboarding.
- [Transaction Monitoring](https://www.signzy.com/our-innovations/transaction-monitoring): Monitor transactions for suspicious activities.
## Business Verification
- [Business Verification SOS](https://www.signzy.com/sos-mainpage): Quick verification solutions for businesses.
- [KYB Verification](https://www.signzy.com/use-cases/know-your-business): Know Your Business services to verify business entities.
- [UBO](https://www.signzy.com/business-verification/ubo): Ultimate Beneficial Owner verification for transparency.
## Regional Compliance Solutions
- [India Stack](https://www.signzy.com/india-api-marketplace): Compliance solutions tailored for the Indian market.
- [Middle East Stack](https://www.signzy.com/mena-api-marketplace): Regional compliance solutions for Middle Eastern countries.
- [U.S. Stack](https://www.signzy.com/us-api-marketplace): Solutions designed for compliance in the United States.
- [Mexico CURP](https://www.signzy.com/mexico-curp): CURP verification services for Mexican citizens.
- [Mexico RFC](https://www.signzy.com/mexico-rfc): RFC verification for businesses in Mexico.
- [UAE KYC](https://www.signzy.com/ae/api-marketplace/uae-identity-verification): KYC solutions specific to the UAE market.
- [UAE KYB](https://www.signzy.com/ae/api-marketplace/uae-business-verification): KYB services tailored for businesses in the UAE.
- [Canada GST Check](https://www.signzy.com/canada-gst): GST verification services for Canadian businesses.
- [Canada KYB](https://www.signzy.com/canada-business-verification): Know Your Business services for Canadian entities.
## Advanced Features
- [One Touch KYC](https://www.signzy.co
…Related sites
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| Domain | Title | Category | Country | Authority | llms.txt | llms-full.txt | Save |
|---|---|---|---|---|---|---|---|
| forter.com | Forter — Identity Intelligence for Digital Commerce | interface Ecommerce Cybersecurity +1 | US | 75 | ✓ | ✓ | |
| stripe.com | Stripe | interface Finance and payments APIs and SDKs | IE | 72 | ✓ | ||
| coinmarketcap.com | CoinMarketCap API Documentation | interface Developer tools APIs and SDKs +2 | 71 | ✓ | ✓ | ||
| opentext.com | OpenText | documentation Cybersecurity Finance and payments +4 | CA | 70 | ✓ | ✓ | |
| square.site | Square (US - English) | transactional Ecommerce Finance and payments | US | 69 | ✓ | ||
| clerk.com | Clerk | interface Finance and payments Authentication and identity +1 | US | 68 | ✓ | ✓ | |
| squareup.com | Square (US - English) | transactional Ecommerce Finance and payments | 68 | ✓ | |||
| bankbazaar.com | BankBazaar | transactional Finance and payments | NL | 67 | ✓ | ✓ |
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