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Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Michelin, an e2open customer evaluated Oracle Transportation Management

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Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

List of Signzy Identity Verification Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight Insight Source
ICICI Bank Banking and Financial Services 141009 $28.3B India Signzy Signzy Identity Verification Identity and Access Management (IAM) 2018 n/a In 2018, ICICI Bank implemented Signzy Identity Verification to accelerate retail customer KYC and account opening in India. The deployment addressed retail onboarding and regulatory identity workflows and is classified as Identity and Access Management (IAM). The implementation leveraged Signzy Identity Verification modules aligned to digital onboarding, inferred to include VideoKYC and RealKYC for automated identity proofing. Functional capabilities focused on document capture and OCR, liveness and biometric validation, and orchestration of KYC decisioning to reduce manual verification steps. Operationally the service was embedded into retail banking channels supporting account opening and KYC, integrating identity verification into front office onboarding and back office compliance checkpoints. Governance changes centered on codifying verification gates and automating workflow handoffs, and the engagement is reported to have improved onboarding speed and strengthened compliance.
PayU Banking and Financial Services 1600 $669M India Signzy Signzy Identity Verification Identity and Access Management (IAM) 2024 n/a In 2024, PayU implemented Signzy Identity Verification within its Identity and Access Management (IAM) stack to support merchant and payments onboarding, strengthening fraud detection and compliance processes in the payments domain. Signzy Identity Verification is positioned to handle identity proofing and screening workflows that align with payments KYC and onboarding controls. The deployment focuses on identity verification and AML screening capabilities, including automated KYC workflows, document verification and biometric linkage, and orchestration of verification decisioning. PayU configured Signzy Identity Verification to operate as a centralized verification service for merchant onboarding pipelines, enabling staged verification gates and rule-based risk scoring to inform downstream onboarding decisions. Operational coverage centers on PayU payments and merchant onboarding functions within India, with the solution used by risk, compliance and onboarding teams to enforce verification policies. Governance activities include structured audit trails, case management for manual review escalation and policy-driven verification workflows to codify compliance controls within the Signzy Identity Verification implementation.
State Bank of India Banking and Financial Services 235858 $34.0B India Signzy Signzy Identity Verification Identity and Access Management (IAM) 2019 n/a In 2019, State Bank of India implemented Signzy Identity Verification. The deployment used Signzy Identity Verification within the Identity and Access Management (IAM) category to automate digital KYC and identity verification aimed at faster, compliant customer onboarding and to reduce manual verification effort across retail banking. Configuration focused on KYC and AML screening and biometric liveness capabilities inferred from the banking onboarding and fraud reduction use cases. Functional workflows included automated document capture and verification, biometric liveness checks, identity risk screening, and rule based decisioning to triage manual reviews. These modules were configured to enforce compliance checks typical of banking onboarding and to minimize human intervention in low risk cases. Operational coverage centered on retail banking customer onboarding across branches and digital channels, consolidating identity verification into a standardized process. The State Bank of India implementation placed Signzy Identity Verification at the front end of account opening workflows to reduce manual touch points and accelerate KYC completion. Governance emphasized compliance controls and audit logging to satisfy regulatory obligations for identity proofing and AML screening. Outcome objectives included faster, compliant customer onboarding and reduced manual verification effort as described in the source. The implementation aligns the Signzy Identity Verification application with enterprise Identity and Access Management (IAM) responsibilities for customer identity proofing and onboarding within State Bank of India.
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