Gift Brokers Association & Signzy Team up


One Touch KYC Solution For GBA Members; The platform reduces onboarding time to under one minute, enabling a secure, compliant, and hassle-free experience, particularly for NRI and foreign national clients.


The Gift Brokers Association, in collaboration with Signzy, successfully organized an exclusive product demonstration at FlexOne, GIFT City on September 10, 2025.

FinTech BizNews Service

Mumbai, September 11, 2025: The Gift Brokers Association (GBA), in collaboration with Signzy, successfully organized an exclusive product demonstration of Signzy’s cutting-edge One Touch KYC solution for its members at FlexOne, GIFT City on September 10, 2025.

The session showcased Signzy’s global e-KYC platform, already deployed across the UAE, US, and Canada, and now available for brokers in India. Designed to simplify and secure client onboarding, the solution aims to address the growing needs of brokers operating from GIFT IFSC.

Key highlights of the solution include:

Seamless Onboarding: Video-based verification with encrypted sessions, geo-IP checks, liveness with deepfake detection.

Global Coverage: Compatibility with 14,000+ IDs across 150+ countries, equipped with OCR, forgery detection, and intelligent data extraction.

Robust Compliance: Integrated AML screening across 6,000+ global databases, including sanctions, PEP, and adverse media.

Regulatory Readiness: Secure audit logs, retention controls, and role-based access.

Broker-Friendly Features: BackOps portal for post-onboarding safeguards and API-first integration for seamless deployment.

The platform reduces onboarding time to under one minute, enabling a secure, compliant, and hassle-free experience, particularly for NRI and foreign national clients.

Speaking on the occasion, Mr. Nitesh Jaiswal, Chairman & President of Gift Brokers Association, welcomed Signzy and said:

“Innovative solutions like Signzy’s One Touch KYC will not only make onboarding of NRI and foreign clients seamless but will also revolutionize the GIFT IFSC capital market ecosystem.”

The event witnessed active participation from GBA members, reflecting the industry’s commitment to embracing digital-first solutions that enhance client experience while ensuring compliance with global standards.

 

 

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