Enables you to automatically onboard and assess your
business partners and clients within minutes:
SignD provides a comprehensive identification and qualification service that allows a fully automated assessment of your B2B partners. No matter if you just want to look up a company for existence, validate their VAT, want to do the annual assessment of your vendors, or go through a regulated merchant onboarding process including AML, credit assessment, and identification of the officials and Ultimate Beneficial Owners.
The SignD Q Platform adapts to the unique needs and risks of your business and provides
the right set of services to balance your need for security and convenience.
Your need: Dealing with an unknown company? Making a one-time purchase from a foreign supplier?
Our solution: Easily verify company existence with SignD Quick Check just by entering company name or registration number. Eliminate one of the largest B2B fraud reasons within seconds.
Your need: Want to uniquely identify your vendors and clients, get credit assessments and recommendations?
Our solution: SignD Company Assessment – your single source, combining vetted data by Dun & Bradstreet, documents from trade registers, news events, and insights into relevant insolvency & business permit databases.
Your need: Review thousands of customers, suppliers and business partners every year?
Our solution: Get automated updates on changes in ownership structure, directors, principal address and other fundamental details with SignD Monitoring. Also allows tracking of adverse media reports, major events and AML/PEP status of company and important individuals.
Your need: Completing merchant contracts can take 6 – 8 weeks with acquirers or PSP. Want to reduce the cost, effort, frustration, and risk?
Our solution: SignD KYB4FI is your individual one-stop-shop, ticking all the boxes. Includes identification and KYC’ing of the company, all individuals and UBOs, AML/Sanction, underwriting risk assessment, business characteristics, signature rights and relevant documents from trade registers – removing the possibility of missing any documents.
Best combined with batch based annual review or monitoring services to auto-comply with regulations.
Your need: Still unsure about this business relationship, better to dig a little deeper? Is there a suspicious or high value deal that requires further investigation?
Our solution: SignD Company Due Diligence, combines extensive Dun & Bradstreet data on business characteristics, major events, credit assessments, payments behaviour and supplementary research, including OSINT, leading to smoother and more reliable investigations.
Your need: Documents provided by trade registers like trade register excerpts, annual accounts, AoA, financial filings are an indispensable element of proper due diligence. Want to move away from paper-based copies?
Our solution: Say goodbye to paper and welcome straight through processing with SignD Document Services. Utilising records kept in local language by trade registers, we will add translation services from vetted translators via API soon.
Largest Master List, Public Key Directory worldwide Including revocation checking
Supporting passports but also new biometric chips on national IDs
|1.837||national ID cards|
|1.214||others (commercial, refugee, weapon, etc.)|
Connect with one of our Customer Consultants to start a conversation about how you can onboard your customers with a smile