← Embedded Finance Index 2026/Vendor

Signzy

Provider

KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 19 companies across 1 category.

signzy.com ↗Also analysed as a company — its own stack →Open Banking Tracker profile ↗

CategoriesKYC
Rank#9 of 64 in KYC
Buyers19 companies
HeadquartersNew York City, New York, United States
Founded2015
Raised$38.3M

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Founders & story · from Signzy’s own dossier

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.

Latest round: $26M (2022)

Full dossier: Signzy’s own stack, layer by layer →

Who uses Signzy

19 companies disclose Signzy in their stack

State Bank of India Mastercard Seed ICICI Bank Emirates HDFC Bank Infosys Bayut Edelweiss Edenred Orbis Salesforce+7 more

Buyer mix · 19 of 19 classified

Bank / National · 4Fintech / Diversified Financial Services · 1Fintech / Employee Benefits & Payments · 1Fintech / Investment · 1Fintech / SMB banking · 1Horizontal SaaS / CRM & Cloud Software · 1Horizontal SaaS / Enterprise Technology · 1Horizontal SaaS / IT Services & Consulting · 1

APAC · 7 US · 4 MENA · 3 EU · 2 Canada · 1

What the disclosures say

State Bank of India

“Signzy publicly lists SBI as a customer (TIER 1 known_customer_listing).”

Mastercard

“Signzy publicly lists Mastercard as a customer (known_customer_listings TIER 1). mastercard.com/global/en/data-processing-privacy.html documents Mastercard Onboard Risk Check DPA. mastercard.com Account Identity Insights and Transaction Identity Insights DPAs confirm Mastercard-operated identity and risk verification p…”

Seed

“IBS Intelligence article at https://ibsintelligence.com/ibsi-news/signzy-partners-with-seed-group-to-foray-into-the-uae/ explicitly names Seed Group as a Signzy partner for KYC/digital onboarding in the UAE.”

View source · ibsintelligence.com ↗

ICICI Bank

“Signzy publicly lists ICICI Bank as a customer (https://www.signzy.com/) — TIER 1 known_customer_listing.”

View source · signzy.com ↗

HDFC Bank

“Signzy publicly lists HDFC Bank as a customer (signzy.com — TIER 1).”

Infosys

“Signzy publicly lists Infosys as a customer on its website (signzy.com).”

The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Signzy? Claim this profile above to unlock your own full list.

What Signzy runs on · from its own dossier

The third-party providers Signzy itself discloses, layer by layer — the vendor as a buyer. Distinct from the companies above that disclose Signzy.

KYC

Onfido Persona Jumio Veriff Sumsub Socure Middesk trulioo

Open Banking

Plaid

Full dossier with evidence for each layer →

Alternatives to Signzy

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Sumsub40 buyers →Onfido35 buyers →Persona35 buyers →Veriff35 buyers →Stripe24 buyers →Socure23 buyers →Alloy21 buyers →footprint21 buyers →

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Signzy — frequently asked

Which companies use Signzy?

19 companies disclose Signzy in their stack in the Embedded Finance Index 2026, including State Bank of India, Mastercard, Seed, ICICI Bank, Emirates, HDFC Bank, Infosys, Bayut, Edelweiss, Edenred and 2 others.

What does Signzy do?

Signzy is an embedded-finance provider in KYC. It ranks #9 of 64 KYC providers by disclosed buyers.

What are the alternatives to Signzy?

The most-disclosed KYC alternatives to Signzy are Sumsub (40 buyers), Onfido (35 buyers), Persona (35 buyers), Veriff (35 buyers), Stripe (24 buyers) and Socure (23 buyers).

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.

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