Validate your customer's identity information

Improve the quality of your compliance processes by automating registry lookups and continuous monitoring. Manage risk associated with non-compliance by including validation as part of your customer onboarding.
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Automated identity validation

Improve the quality of your compliance processes by automating registry lookups and continuous monitoring. Manage risk associated with non-compliance by including validation as part of your customer onboarding.
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Regulatory compliance

Ensure accurate and confirmed customer data in order to comply with KYC and AML regulations.
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Business authority

Verify an individual is allowed to conduct business on behalf of an organisation
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Customer data enrichment

Automatically enrich necessary customer data during onboarding while streamlining user experience.

Attribute lookup from trusted registries

Using some of the most trusted lookups in the market, Signicat’s Identity Validation functionality can enrich customer data by providing and confirming:
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    Name
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    Address
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    PEP lists
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    Sanctions lists
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    Ultimate benificiary owners
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    Signing authorities
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What our customers say
“It’s not easy to find a partner that shares the same mindset, but Signicat was able to visualize the future in the same way.”
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Read the full case study

Dig deeper into digital identity

eGuide

The Battle to Onboard 3

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The business case for digital identity verification to increase conversion in digital channels

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Webinar

Celent Analyst Webinar: How Not to Digitally Onboard New Clients

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Get started with Signicat

Choose the Signicat identity solutions that fit your business requirements:

Enterprise solutions
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Need a fully bespoke Enterprise solution with the highest level of compliance and support?

Our Customer Success team will help you with setup and configuration to fit even the most complex use cases. Let's discuss your needs.

Want to get up and running in minutes with developer-friendly APIs and tools?

Our Express solutions fit simpler use cases, but with a comprehensive developer environment including the tools, dashboards and documentation to get you going quickly.

Need to sign documents now with verified electronic signatures?

Signicat’s Sign Portal offers verified electronic signatures through one simple online interface – no download or integration required. Just log in and start signing.