Related Products
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About
At Signzy, we’re solving for lasting first impressions and seamless new beginnings :)
We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through our no-code platform and APIs.
Signzy helps you build trust without hassle—our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification.
We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft.
The best part?
Our customers have seen some delightful results:
-4x Applicant growth
-99% Reduced fraud
-80% Cost reduction
-60% Less customer drop-offs
Signzy has helped businesses like Stripe, HDFC, PayPal, and AmazonPay be more secure and globally compliant.
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About
Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Supported
Mac
Supported
Linux
Supported
Cloud
Supported
On-Premises
Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Supported
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Audience
Fintech PMs, CXOs of banks and businesses in the BFSI sector
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Audience
Legal companies looking for a platform to verify their clients and eliminate fraud
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
$2,50 per verification
Free Version
Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Company InformationSignzy
Founded: 2015
India
signzy.com
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Company InformationVerify 365
Founded: 2020
United Kingdom
verify365.app/
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Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
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Integrations
Actionstep
Not Supported
Clio
Not Supported
DPS Computing
Not Supported
SOS Connect
Not Supported
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Integrations
Actionstep
Supported
Clio
Supported
DPS Computing
Supported
SOS Connect
Supported
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