Signzy
Also a provider — view Signzy’s profile →“Can a single global identity/KYC/KYB/AML API layer serve every regulated financial institution across 180+ countries?”
Founded2015
HQNew York City, New York, United States
Total raised$38.3M
Latest round$26M (2022)
IndustryInfrastructure / KYC
The story
Signzy started in India as a digital onboarding stack for banks and NBFCs, then expanded globally into a KYC/KYB/AML API marketplace covering 180+ countries with 340+ APIs. It positions itself as a horizontal identity-verification infrastructure competitor to Persona, Onfido, Sumsub, Jumio, Trulioo, Socure, and Middesk, with regional stacks for the US, Middle East, and India.
Last 12 months
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Product timeline
2015
Founded as a digital onboarding and identity verification platform for banks and NBFCs.· launch
2022
Raised $26M Series B to expand no-code AI compliance platform globally.· funding
2024
Expanded US, Middle East, and India regional API stacks (KYC, KYB, AML).· expansion
2025
Launched Mule Shield, Agentic CKYC, and Contract 360 product lines.· product
The stack
3 layers disclosed in Signzy’s embedded-finance stack
Card network
Open banking
in the full report
KYC
in the full report
Accounting gap: none
10 more providers across 2 layers, with confidence-scored evidence and source URLs, are in the Embedded Finance Index report.