Signzy Technologies - About the company
Signzy Technologies is a series B company based in New York City (United States), founded in 2015 by Ankit Ratan, Arpit Ratan and Ankur Pandey. It operates as a Provider of identity verification and compliance platform with various API stacks. Signzy Technologies has raised $38.7M in funding from investors like Kalaari Capital, SAP and Mastercard, with a current valuation of ₹*****. The company has 228 active competitors, including 51 funded and 16 that have exited. Its top competitors include companies like Cashfree Payments, M2P Fintech and Jumio.
Company Details
Provider of identity verification and compliance platform with various API stacks. It offers tools for identity verification using government IDs, biometric data, and liveness checks. The platform facilitates business verification through registered documents, government databases, and UBO checks. Criminal record screening, email verification, and phone record checks are available. It also provides risk assessment, bank statement evaluations, and fraud detection. The platform includes AML and PEP checks, bank account verification, and deepfake fraud detection. It offers KYC, KYB, and AML suites.
- Website
- signzy.com
- Social
- Email ID
- *****@teamsignzy.com
- Registered Address
- Unit No 801-802, One Indiabulls Centre, Senapati Bapat Marg, Dadar West, Prabhadevi, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013
Key Metrics
Founded Year
2015
Location
New York City, United States
Stage
Series B
Total Funding
$38.7M in 7 rounds
Latest Funding Round
Post Money Valuation
₹***** as on Apr 12, 2023
Investors
Ranked
15th among 228 active competitors
Annual Revenue
₹100 - ₹500 Cr as on Mar 31, 2025
Employee Count
298 as on Aug 31, 2025
Investment & Acquisitions
Similar Companies
Legal entities associated with Signzy Technologies
Signzy Technologies is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
SIGNZY TECHNOLOGIES PRIVATE LIMITED CIN: U74999MH2015PTC404635 , India, Active | Nov 03, 2015 | ₹100 - ₹500 Cr (As on Mar 31, 2025) | 287 (As on May 01, 2026) |
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Signzy Technologies's funding and investors
Signzy Technologies has raised a total funding of $38.7M over 7 rounds. Its first funding round was on Feb 26, 2016. Its latest funding round was a Series B round on Sep 24, 2022 for $*****. 3 investors participated in its latest round. Signzy Technologies has 23 institutional investors and 9 angel investors.
Here is the list of recent funding rounds of Signzy Technologies:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 24, 2022 | 2346356 | Series B | 1708629 | 2904390 | 1593986 | 3676434 |
Dec 01, 2020 | 8681985 | Series A | 3062094 | 3854033 | 6873433 | |
Oct 04, 2020 | 2299799 | Series A | 5191227 | 2118153 |
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Signzy Technologies' founders and board of directors
Founder? Claim ProfileHere are the details of Signzy Technologies' key team members:
- Ankit Ratan: Co-Founder of Signzy Technologies and founder of 1 other company. They serve on the board of 1 company.Contact Info: 1 email address and 1 phone number
- Arpit Ratan: Co-Founder & Business Head of Signzy Technologies. They serve on the board of 1 company.Contact Info: 1 email address and 2 phone numbers
- Ankur Pandey: Co Founder of Signzy Technologies and founder of 1 other company. They serve on the board of 1 company.Contact Info: 1 email address and 1 phone number
Signzy Technologies' Board of Directors
Signzy Technologies's board has 7 active members. Ankit Ratan, Imran Jafar, Piyush Kharbanda, Balaji Srinivasa, Pudhukottai Ranganathan Sampathkumar, Arpit Ratan and Ankur Pandey are part of team.Here is the list of Signzy Technologies' board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 9y 10m | |
Team | - | Current | 10y 10m | |
Team | - | Current | 8y 3m | |
Investor | Gaja Capital | Current | 4y 0m | |
Investor | Vertex Ventures | Current | 5y 9m | |
m{yfdwx | Investor | xluhbud | Current | 6y 4m |
lkmqoow | Investor | fnwqyha | Current | 1y 7m |
cwvsawg | Independent board member | - | Past | 2y 8m |
View details of Signzy Technologies's Founder profiles and Board Members
Signzy Technologies' employee count trend
Signzy Technologies has 298 employees as of Aug 25. The total employee count is 9.0% lower than what it was in Aug 24. Here is Signzy Technologies's employee count trend over the years:
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Signzy Technologies's Competitors and alternates
Top competitors of Signzy Technologies include Cashfree Payments, M2P Fintech and Jumio. Here is the list of Top 10 competitors of Signzy Technologies, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Cashfree Payments 2015, Bengaluru (India), Series C | Provider of payment gateway and payouts, and identity verification services | $100M | 76/100 | |
2nd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
3rd |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 73/100 | |
4th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
5th | Provider of a platform for identity verification and risk management | $85.4M | 71/100 | ||
6th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
7th | Operator of a platform providing data sharing and verification services | $42M | 69/100 | ||
8th | HyperVerge 2014, Bengaluru (India), Seed | Provider of end-to-end KYC software and identity verification solutions | $1M | 69/100 | |
9th | Provider of APIs and platforms for data, KYC, and payments | $18.5M | 68/100 | ||
10th | Provider of API platform offering banking integration solutions for fintech companies | $8.19M | 67/100 | ||
15th | Signzy Technologies 2015, New York City (United States), Series B | Provider of identity verification and compliance platform with various API stacks | $38.7M | 65/100 |
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Signzy Technologies's Latest cap tables and shareholding
Founders own 31.89%, Funds (largest shareholder) own 60.24%, Enterprises own 2.07% and Angels own 1.03%. The net worth of Signzy Technologies's founders is INR 318Cr as of Apr 12, 2023.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | 31.89% | 318Cr | 3453282 | 2975207 | 5881491 | 4459714 |
3861650 | 5342999 | 3647264 | 1694039 | 6011692 | 3086503 | |
9251360 | 6407991 | 5603306 | 8698444 | 3325025 | 6766004 | |
5982581 | 5425214 | 1746334 | 2513259 | 2019882 | 7790103 | |
Fund | 60.24% | 601Cr | 2020821 | 1579129 | 1419629 | 5089741 |
8112703 | 1615977 | 2363996 | 3931065 | 5106128 | 7759921 | |
6134961 | 4197340 | 6686743 | 5552521 | 8703328 | 1395488 | |
9957809 | 6571372 | 1622724 | 4810224 | 5258519 | 8808725 | |
465921 | 170973 | 825434 | 596592 | 843621 | 966898 | |
0 | 0 | 0 | 0 | 0 | 0 | |
Enterprise | 2.07% | 20.8Cr | 62 | 82 | 89 | 93 |
Angel | 1.03% | 10.3Cr | 5 | 6 | 6 | 1 |
0 | 0 | 0 | 0 | 0 | 0 | |
ESOP Pool | 4.77% | 47.6Cr | 6168 | 6571 | 4424 | 6551 |
Total | 100.00% | 998Cr | 7494289 | 5496501 | 5557762 | 1466634 |
To unlock detailed Cap Table of Signzy Technologies Sign up today!Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
DisclaimerView more details of Signzy Technologies's Shareholding
Signzy Technologies's Investments and acquisitions
Signzy Technologies has acquired Difenz. Signzy Technologies has not made any investments as of now.Reports related to Signzy Technologies
Here is the latest report on Signzy Technologies's sector:
News related to Signzy Technologies
Filter this listMedia has covered Signzy Technologies for a total of 4 events in the last 1 year, 2 of them have been about partnerships.
•
Signzy integrates biometric KYC with Velocity FinCrime fraud, AML monitoringBiometricUpdate.com•Apr 10, 2026•Signzy Technologies, Velocity Financial
•
Signzy featured by Gartner as key innovator in global KYC automation
Signzy Technologies•Jan 28, 2026•Signzy Technologies
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Signzy Partners with Asapp Financial Technology to Revolutionize Digital Onboarding In Canada’s Banking Industry
Signzy Technologies•Nov 27, 2025•Signzy Technologies, ASAPP
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Signzy's Feature on Everest Group's Global FCC List
Signzy Technologies•Nov 07, 2025•Signzy Technologies
•
•
Smart Solution Partners with Signzy to Simplify Digital KYC and OnboardingGlobal Fintech Series•May 28, 2025•Signzy Technologies, Smart Solutions
•
Signzy Named Among Top 50 Global FCC Tech Providers by Everest GroupBusiness Standard•May 27, 2025•Signzy Technologies
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Signzy & ONEngine.ai Partner to Simplify Digital Identity Verification for BusinessesSignzy Technologies•Feb 24, 2025•Signzy Technologies, ONEngine
•
Signzy Partners with Asapp Financial Technology to Revolutionize Digital Onboarding In Canada’s Banking IndustryGlobal Fintech Series•Oct 03, 2024•Signzy Technologies, ASAPP
•
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