When was Signzy Technologies founded?

Signzy Technologies was founded in 2015 and raised its 1st funding round 1 year after it was founded.

Where is Signzy Technologies located?

Signzy Technologies is headquartered in New York City, United States. It is registered at Unit No 801-802, One Indiabulls Centre, Senapati Bapat Marg, Dadar West, Prabhadevi, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.

Which legal entities is Signzy Technologies associated with?

Signzy Technologies is associated with SIGNZY TECHNOLOGIES PRIVATE LIMITED.

How many employees does Signzy Technologies have?

As of Aug 31, 2025, the latest employee count at Signzy Technologies is 298.

Is Signzy Technologies a funded company?

Signzy Technologies is a funded company, having raised a total of $38.7M across 7 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Feb 26, 2016.

How much is Signzy Technologies worth?

The latest valuation of Signzy Technologies is ₹***** as of Apr 12, 2023.

When was the latest funding round of Signzy Technologies?

Signzy Technologies' latest funding was a $***** Series B round on Sep 24, 2022, with participation from 3 investors.

What is the annual revenue of Signzy Technologies?

Annual revenue of Signzy Technologies is between ₹100 Cr and ₹500 Cr as on Mar 31, 2025

Where does Signzy Technologies rank among its competitors?

Signzy Technologies ranks 15th amongst 227 active competitors, of which 51 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $23M in Jun, 2026.

Who are the top competitors of Signzy Technologies?

Signzy Technologies' top competitors include Cashfree Payments, M2P Fintech and Digio. Among them, Idfy secured the most recent funding round in June, 2026.

Signzy Technologies - 2026 Company Profile, Team, Funding, Competitors & Financials

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

Series B, Sep 24, 2022, $*****

Post Money Valuation

₹***** as on Apr 12, 2023

Investors

Kalaari Capital & 31 more

Ranked

15^th among 227 active competitors

Annual Revenue

₹100 - ₹500 Cr as on Mar 31, 2025

Employee Count

298 as on Aug 31, 2025

Investment & Acquisitions

Difenz

Similar Companies

Cashfree Payments & 1589 more

View Signzy Technologies' full profile

Signzy Technologies is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
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)

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

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Sep 24, 2022	5512209	Series B	3551094	1389937	7994475	6807604
Dec 01, 2020	2698553	Series A	4535640	4100811	5808639	Kalaari Capital & 2 more
Oct 04, 2020	7143575	Series A	8914071	8778028	Arkam Ventures & 1 more	Kalaari Capital & 1 more

Access funding benchmarks and valuations. Sign up today!

View details of Signzy Technologies's funding rounds and investors

The founders of Signzy Technologies are Arpit Ratan, Ankit Ratan and Ankur Pandey.

Here are the details of Signzy Technologies' key team members:

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
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
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. Arpit Ratan, Ankit Ratan, Ankur Pandey, Imran Jafar, Piyush Kharbanda, Balaji Srinivasa and Pudhukottai Ranganathan Sampathkumar are part of team.

Here is the list of Signzy Technologies' board of directors:

Name	Type	Representing	Status	Duration
Arpit Ratan	Team	-	Current	10y 11m
Ankit Ratan	Team	-	Current	9y 10m
Ankur Pandey	Team	-	Current	8y 3m
Imran Jafar	Investor	Gaja Capital	Current	4y 0m
Piyush Kharbanda	Investor	Vertex Ventures	Current	5y 10m
sklzmvf	Investor	ksvofbd	Current	3y 4m
csyfsjd	Investor	acfecgp	Current	2y 2m
yzmlfei	Independent board member	-	Past	6y 1m

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:

Employee count trend for Signzy Technologies

Uncover Signzy Technologies' growth story! Sign up today!

Access Tracxn on any website

Our Google Chrome extension lets you view company details while browsing their websites

Install Tracxn Extension

Top competitors of Signzy Technologies include Cashfree Payments, M2P Fintech and Digio. Here is the list of Top 10 competitors of Signzy Technologies, ranked by Tracxn score:

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	SBI, Apis Partners & 15 others	76/100
2nd	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$215M	8i Ventures, Beenext & 64 others	74/100
3rd	Digio 2016, Bengaluru (India), Series A	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
4th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$85.7M	Blume Venture, New Enterprise Associates ... & 41 others	71/100
5th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 11 others	70/100
6th	HyperVerge 2014, Bengaluru (India), Seed	Provider of end-to-end KYC software and identity verification solutions	$1.55M	New Enterprise Associates, IKP Knowledge Park ... & 6 others	70/100
7th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	70/100
8th	Equal 2022, Hyderabad (India), Series B	Operator of a platform providing data sharing and verification services	$42M	Prosus, Tomales Bay Capital & 37 others	69/100
9th	BioCatch 2011, Tel Aviv (Israel), Acquired	Provider of behavioral biometrics cybersecurity solutions	$253M	Sapphire Ventures, Maverick Ventures & 33 others	69/100
10th	Decentro 2020, Gurugram (India), Series B	Provider of API platform offering banking integration solutions for fintech companies	$8.19M	Rapyd, Info Edge Ventures & 34 others	68/100
15th	Signzy Technologies 2015, New York City (United States), Series B	Provider of identity verification and compliance platform with various API stacks	$38.7M	Mastercard, Kalaari Capital & 30 others	66/100

Get insights and benchmarks for competitors of 2M+ companies! Sign up today!

Looking for more details on Signzy Technologies's competitors? Click here to see the top ones

SIGNZY TECHNOLOGIES PRIVATE LIMITED, the legal entity associated with Signzy Technologies, generated between ₹100 Cr and ₹500 Cr in revenue for the financial year ending on Mar 31, 2025. The revenue of SIGNZY TECHNOLOGIES PRIVATE LIMITED has a compounded annual growth rate (CAGR) of 36% in the last 1 year.

Financial Statement Summary

Metrics	FY 2024-25	FY 2023-24	FY 2022-23	FY 2021-22	FY 2020-21
Income Statement
Revenue	8042	1243	7525	3968	7509
Total Sales	9520	2967	1118	9023	8779
Total Expenses	8504	8436	2428	1649	2876
Operating Expenses	9182	6371	3210	7455	1685
Employee Expenses	8837	8557	2446	7966	9804
Marketing Expenses	7334	1811	3505	4549	6871
Operating Income (EBIT)	4494	8011	2401	3751	9342
Interest Expenses	8093	3059	1760	5795	8942
Expenses from other activities	7220	3587	8317	6201	1647
EBITDA	7160	6505	4505	6607	8293
Taxes	2091	2453	6570	7050	1484
Net Profit	8545	9804	6988	9680	7687
Balance Sheet
Assets	3118	9654	2832	8211	5426
Accounts Receivables	7003	8463	7765	5325	6732
Inventory	2364	2052	6530	8369	7551
Liabilities	5418	7720	3911	1815	2031
Total Debt	8184	4629	6401	8102	8894
Accounts Payable	5454	8921	3632	6599	4991
Equities	7361	8651	6289	1048	3245
Cashflow Statement
Cash from Operating activities	6597	3812	4726	5207	4932
Cash from Investing activities	8221	9066	9429	4263	1905
Net cash from Financing activities	9861	5734	5172	2598	4769

Detailed Financials (Income Statement, Balance Sheet, Cashflow Statement)

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. The cap table displayed below is for SIGNZY TECHNOLOGIES PRIVATE LIMITED which is the legal entity associated with Signzy Technologies.

Shareholders Name	Post Round Holding %	Net worth	Cumulative Investment	Realised Returns	Unrealised Returns	Return Multiple
Founder	31.89%	318Cr	8828826	3832014	8533839	7495511
Ankit Ratan	9769252	5565537	2888270	9374419	7860352	9885988
Arpit Ratan	4666635	9972844	5333811	7537685	1653562	7840593
Ankur Pandey	7346316	5269567	1702452	5562389	1822587	6327841
Fund	60.24%	601Cr	4343233	5085561	4160757	6715095
Gaja Capital	8702292	7456094	4224064	7924551	4003978	3683089
Stellaris Venture Partners	2972039	4647297	1911187	2154500	5682387	1302153
Kalaari Capital	8509287	1288471	9721291	4883971	6317442	7014814
Arkam Ventures	937945	270756	620752	736417	494519	544664
SAP	0	0	0	0	0	0
Enterprise	2.07%	20.8Cr	63	52	85	12
Angel	1.03%	10.3Cr	4	3	6	2
Amrish Rau	0	0	0	0	0	0
ESOP Pool	4.77%	47.6Cr	5913	6207	3824	8531
Total	100.00%	998Cr	7109922	1633162	1818801	1320510