Enterprise KYC/KYB without the enterprise complexity
Signicat's KYC/KYB platform automates identity verification, business due diligence and ongoing monitoring, so your team spends less time on manual reviews and more time on growth.
Covering 40+ countries - eIDAS, DORA, AML5/6 and national eIDs supported
Trusted by 21,000+ companies across 40+ countries
One platform for the full KYC/KYB lifecycle
Signicat brings identity verification, business due diligence, risk orchestration and continuous monitoring together in a single, API-first platform. We cover individuals and businesses, across 40+ countries, with the compliance coverage European regulators expect.
Automated KYC:
verify individuals in seconds
eID, biometrics, document checks and liveness detection, all in one flow. Configurable pass/fail thresholds let you set the right balance for your risk appetite.
✓
Higher compliance doesn't mean lower conversion. Our customers maintain high pass rates while staying fully compliant.
KYB due diligence:
from UBOs to adverse media
Verify companies, map ownership structures, screen for PEPs, sanctions and adverse media automatically. No more manual registry lookups or spreadsheet tracking.
✓
Covers 40+ countries out of the box. One platform replaces the fragmented stack of registry tools, screening providers and monitoring services.
No-code workflow builder:
deploy without engineering
Build and modify KYC/KYB flows in a visual editor. Configure decision logic, thresholds and document requirements yourself — no sprint required.
✓
Turnkey solution – no integrations and no developer expertise required. Just log in and visually design digital flows in a no-code editor.
Continuous monitoring:
stay compliant after onboarding
Automated alerts when customer risk profiles change. Sanctions hits, PEP status updates, adverse media. Close the gap between onboarding and ongoing compliance.
✓
Open APIs, your data, no lock-in. Contracts are structured around volume tiers. We earn retention by being the best platform to stay on.
Implement the way you want: No-code builder, API or full service from our experts.
What our customers say
"Signicat solved the complexities around identification and digital signatures for us, both technically and legally."
- FundingPartner
"By partnering with Signicat, ID verification, smooth onboarding, strong customer authentication, and mandatory AML workflows are now customer-driven and hassle-free."
- Entercard
"With the full range of identity management services provided by Signicat, we have now created our own Bank Norwegian identity that gives our customers a seamless experience without compromising on security."
- Bank Norwegian, a part of NOBA Bank Group AB (publ)
Usage-based pricing
Signicat's pricing is usage-based. You pay for what you verify, not a flat monthly seat fee. From high-volume startups to global enterprises, our pricing scales with your verification needs.
- No per-seat licensing – costs tied to verification volume
- Volume discounts apply automatically as you grow
- Cross-border coverage included
- Onboarding support and dedicated customer success is always included
Compliant by design
At Signicat, compliance isn't a constraint – it's the foundation. Our solutions are built to the unique regulatory requirements of Europe, maintained by a dedicated compliance team that tracks regulatory changes so you don't have to.
