Signzy Agentic CKYC

Vendor: Signzy · HQ: India · Category: Risk

Last verified 18 Oct 2026 · Added 18 Oct 2026 · 3 sources · How we verify

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What it does

Signzy's Agentic CKYC Platform connects core banking and onboarding systems to India's CERSAI CKYCRR 2.0 registry. Vendor pages describe real-time API orchestration, first-time-right validation, automatic image correction and Aadhaar masking, de-duplication, and lifecycle sync back to internal systems. Signzy also markets KYC/KYB, Video KYC and AML screening. The about page states headquarters is in Bengaluru, India, and that Signzy is ISO 27001, SOC 2 Type II and PCI-DSS compliant and audits systems against GDPR and India's DPDP Act. Public dollar pricing is not published.

Frameworks

DPDP

Vendor-claimed DPDP, GDPR

Pricing (as published)

Not verified on a public page at last check — left blank.

India relevance

India-headquartered. Agentic CKYC is built for CERSAI CKYCRR 2.0 used by RBI, SEBI and IRDAI regulated entities. Vendor says it continually audits systems against India's DPDP Act. Confirm current CERSAI and DPDP scope with the vendor.

Tasks

kycamlfraud-detection

Sources

1. signzy.com/agentic-ckyc-platform (primary)
2. signzy.com/about-us
3. signzy.com/

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Use-case comparisons

• KYC and identity AI agents — 4 verified listings (Know-your-customer, identity verification and onboarding)

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Alternatives

• BigID — Enterprise data security and DSPM platform for discovering, classifying and governing sensitive data including AI data risk use cases. (shared tags: DPDP)
• IDfy AI Agents — Governed AI agents for KYC/KYB onboarding, credit underwriting, due diligence and DPDP-oriented privacy compliance in regulated finance. (shared tags: DPDP)
• OneTrust — Privacy, GRC and responsible AI governance platform used by large organizations for consent, preference, third-party risk and AI oversight. (shared tags: DPDP)
• Transcend — Data privacy infrastructure for DSRs, consent and data governance, plus Transcend Rails policy-as-code controls for what AI agents may do. (shared tags: DPDP)
• ComplyAdvantage — AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions.
• First AML AI Screening Agent — Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age.

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