Company Information

Get to know Signzy

Founded in 2015 by Ankit Ratan, Arpit Ratan, and Ankur Pandey, Signzy is a B2B fintech company that has developed a no-code AI platform to help financial service companies automate their risk and compliance processes. The company's mission is to build a global digital trust system that makes it safe for businesses and customers to engage with each other. Its services include digital Know Your Customer (KYC), video KYC, Anti-Money Laundering (AML) screening, and other verification solutions, serving a wide range of clients from banks and insurance companies to asset management firms.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Signzy

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.