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Signzy
India
2015 (10 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Signzy
Company Information
Get to know Signzy
Signzy is a fintech company that offers a no-code AI platform that helps financial service companies automate risk and compliance processes. Its platform utilizes artificial intelligence, cryptography and provides biometric-enabled digital contracts and due diligence through algorithmic risk intelligence as well as digitalizes processes such as identification, background checks, issuance of electronic bank guarantees, enabling banks to do digital onboarding of KYC in real-time. The company was founded in 2015 and is headquartered in Bangalore, Karnataka.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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