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Signzy

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“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

2 layers disclosed in Signzy’s embedded-finance stack

Open banking

Plaid

KYC

in the full report

Accounting gap: none

9 more providers across 1 layer, with confidence-scored evidence and source URLs, are in the Embedded Finance Index report.

Signzy — frequently asked

Which KYC provider does Signzy use?

Signzy uses Onfido, Persona, Jumio, Veriff, Sumsub, Socure, Middesk, signzy and 1 other for KYC and identity verification.

Which open banking provider does Signzy use?

Signzy connects to bank accounts through Plaid.

What is Signzy's embedded finance stack?

The Embedded Finance Index 2026 maps 2 layers in Signzy's stack: Open banking (Plaid); KYC (Onfido, Persona, Jumio, Veriff and 5 others).

Where is Signzy headquartered?

Signzy is founded in 2015 and headquartered in New York City, New York, United States.

How much funding has Signzy raised?

Signzy has raised $38.3M in total (latest round: $26M (2022)).

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