AML vs KYC — What’s the difference?
🗒️ Key Highlights KYC (Know Your Customer) focuses on verifying customer identity during onboarding. AML (Anti-Money Laundering) is a broader […]
How to prevent deepfake frauds in KYC
You must have seen the term “deepfakes” in the headlines! As crimes arising out of deepfakes have become a new
The Importance of SSN Verification in Employee Background Checks
Social Security numbers (SSNs), the nine-digit identifiers assigned to U.S. citizens and legal permanent residents, play a vital role in
Vendor Onboarding: A Complete Guide
Vendor onboarding is a pivotal process in establishing successful supplier partnerships, and effective vendor due diligence is the cornerstone of
Signzy launches one-touch KYC
Signzy, a prominent AI-based digital onboarding solutions provider, today announces the launch of its latest product feature, One-Touch Know Your
Digital banking infrastructure provider Signzy raises Rs. 210 crore in funding led by Gaja Capital
Digital banking infrastructure provider Signzy has raised Rs. 210 crore (or $26 million) from investors led by Gaja Capital to support its expansion
Signzy Launches its Video KYC Solution on Salesforce AppExchange
Signzy, a leading digital banking infrastructure provider, announced the launch of its award-winning Video KYC solution on Salesforce AppExchange. This