Key Metrics
  • No. of Employees309
  • Founded Year 2015
  • Company StagePrivate Limited Company
  • Total Funding₹305.08 Cr
  • Industry

  • Headquarter
  • Company StatusActive
About Signzy

Singzy is a technology company specializing in digital onboarding and identity verification solutions. Signzy offers a range of services that streamline the customer onboarding process for businesses globally while ensuring compliance with KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) regulations. Their innovative technology leverages artificial intelligence, machine learning, and blockchain to provide secure and efficient verification processes.

Signzy’s services include document verification, biometric authentication, and fraud detection, all integrated through a no-code platform that allows for quick implementation without extensive engineering efforts. 

Business Model

Signzy provides digital onboarding solutions to banks and NBFCs through its no-code platform, offering end-to-end onboarding journeys. Its platform includes automated backend operations and access to over 240 APIs.

Top Competitors
SE
SetuU74999KA2018PTC116465
DI
DigioU72900KA2016PTC092338
PE
PerfiosU72200MH2008PTC404503
ID
IdfyU74900MH2011PTC291275
Signzy Funding Details
Funding Highlights
Latest Funding RoundSeries B
Total Funding Raised₹305.08 Cr
No. of Investments Made0
Total No. of Acquisitions1
Lead Investors1
Investors
  • Gaja Capital
Funding Details
TheKredible's detailed funding report contains info about Funding raised by the company along with Lead Investors, Investors, Shareholding Strcuture, and its Investments & Acquisitions.
₹799.00 ₹1,598.00
Funding History
TheKredible's 'Funding History' report provides deep insights of Funding with list of Lead Investors
₹399.00 ₹798.00
Funding Per Year
A Funding report of the company's overall funding on yearly basis, segregated by the team TheKredible.
₹199.00 ₹398.00
Acquisition Company Done
Detailed report about the Acquistions the company has done till date.
₹499.00 ₹998.00
Signzy Financial Details
Financial Highlights
FY 2022-23 Revenue₹64.56 Cr
FY 2022-23 Expenses₹78.31 Cr
FY 2022-23 Profit/Loss-₹13.75 Cr
Net Cash Flow From Operations-₹12.05 Cr
Full Financial Details
Detailed report containing info about Business Model, year-wise Financial Comparison, Ratio Analysis and detailed Revenue and Expense breakdowns.
₹799.00 ₹1,598.00
Financial Comparison
A detailed report of year-wise Financial Comparison of the company
₹430.00 ₹860.00
Revenue Breakdown
A report and breakdown of the company's year-wise revenue streams.
₹399.00 ₹798.00
Expense Breakdown
A report and breakdown of the company's year-wise expenditures.
₹399.00 ₹798.00
Shareholding Structure
Team at TheKredible has gone through several ROC filings and portrayed Shareholding Structure of the company.
₹499.00 ₹998.00
Financial Ratio
Analysis of Financial Ratios which gives quick insights about the company's profitability and capital efficiency.
₹199.00 ₹398.00
Signzy Key People
People Metrics
Current Core Team3
Board Members/Directors7

Core Team

AR
Ankit Ratan Co-Founder & CEO
AP
Ankur Pandey Co-Founder & CTO
AR
Arpit Ratan Co-Founder & CBO

Board Members/Directors

AR
Arpit Ratan Director
AR
Ankit Ratan Director
AP
Ankur Pandey Director
PK
Piyush Kharbanda Nominee Director
AG
Alok Goyal Nominee Director
IJ
Imran Jafar Nominee Director
BS
Balaji Srinivasa Nominee Director
Signzy Documents

AY - 2018-19

Profit and Loss statement - Signzy - 2018-19.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Signzy for FY 2018-19.
₹249.00 ₹498.00
Balance Sheet - Signzy - 2018-19.pdf
TheKredible's experts has summarized the Balance Sheet of Signzy for FY 2018-19.
₹249.00 ₹498.00

AY - 2019-20

Profit and Loss statement - Signzy - 2019-20.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Signzy for FY 2019-20.
₹249.00 ₹498.00
Balance Sheet - Signzy - 2019-20.pdf
TheKredible's experts has summarized the Balance Sheet of Signzy for FY 2019-20.
₹249.00 ₹498.00

AY - 2020-21

Profit and Loss statement - Signzy - 2020-21.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Signzy for FY 2020-21.
₹249.00 ₹498.00
Balance Sheet - Signzy - 2020-21.pdf
TheKredible's experts has summarized the Balance Sheet of Signzy for FY 2020-21.
₹249.00 ₹498.00

AY - 2021-22

Profit and loss statement - Signzy - 2021-22.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Signzy for FY 2021-22
₹249.00 ₹498.00
Balance sheet - Signzy - 2021-22.pdf
TheKredible's experts has summarized the Balance Sheet of Signzy for FY 2021-22
₹249.00 ₹498.00

AY - 2022-23

Profit and loss statement - Signzy - 2022-23.pdf
TheKredible's experts has summarized the Profit and Loss Statement of Signzy for FY 2022-23
₹249.00 ₹498.00
Balance sheet - Signzy - 2022-23.pdf
TheKredible's experts has summarized the Balance Sheet of Signzy for FY 2022-23
₹249.00 ₹498.00

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