Signzy
7 known investors
Signzy provides identity verification and onboarding software that lets companies verify, onboard, and monitor users, with tools for phone/email/device checks, identity and business verification, AML sanctions and PEP screening, transaction monitoring, and digital contracting. It primarily serves banks and financial institutions with AI-driven compliance and fraud detection infrastructure.
AI & Machine LearningCybersecurityFintech
Founders & leadership
AR
Ankit RataninCo Founder
Investors Β· 7
Capria VenturesBengaluru Β· $300K β $1M
Gemba Capital Venture PartnersBengaluru Β· $250K
Kalaari CapitalBengaluru Β· $800K β $25M
Stellaris Venture Advisors 2 LlpBangalore Β· $820K β $24M
Vertex Ventures Sea Management Pte. Ltd.Singapore Β· $2.2M β $40M
8i VenturesreportedMumbai
Arkam VenturesreportedBengaluru Β· $1M β $5M
Frequently asked questions
- What does Signzy do?
- Signzy provides identity verification and onboarding software that lets companies verify, onboard, and monitor users, with tools for phone/email/device checks, identity and business verification, AML sanctions and PEP screening, transaction monitoring, and digital contracting. It primarily serves banks and financial institutions with AI-driven compliance and fraud detection infrastructure.
- Who founded Signzy?
- Signzy was founded by Ankit Ratan.
- Who are Signzy's investors?
- Signzy's investors include Capria Ventures, Gemba Capital Venture Partners, Kalaari Capital, Stellaris Venture Advisors 2 Llp, Vertex Ventures Sea Management Pte. Ltd., 8i Ventures, Arkam Ventures.