We help our clients adhere to and benefit from regulations such as GDPR, Anti-Money Laundering (AML) and Anti-Terrorist legislation and regulations, as well as Know Your Customer (KYC) requirements for onboarding of new users.
Signicat is a member of the European Association for e-Identity & Security (EEMA), is an eIDAS Qualified Trust Service Provider and is compliant with the ISO 27001 information security standard.
GDPR
ISO/IEC 27001
eIDAS
KYC and AML
AICPA SOC
Our management team is made up of people with different backgrounds, nationalities and career experience, but they are all unified by the same goal: to make Signicat the very best company it can be.
Financial Times
FT 1000: Europe's Fastest Growing Companies
2021
21st Banking Tech Award
Best use of Fraud Protection Technology: Signicat and SurePay
2020
20th Banking Tech Award
Best Use of RegTech: Signicat and Rabobank
2019
Financial Innovation Award
Best FinTech Partnership: Signicat and Rabobank
2019
Celent Model Business
Identity Management Winner: Signicat and Rabobank
2019
VVCM Innovation Award
Vereniging Voor Credit Management (VVCM) Innovation Award: Signicat and Rabobank
2019
Aite
Aite Group Impact Innovation Award Winner
2018
FSTech Award
Best Partnership of the Year Nomination
2017Signicat's ongoing growth is backed by primary investor Nordic Capital.
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