Zippy is a unified identity verification and document processing platform. Verify users, extract document data, capture signatures, generate and sign contracts, build custom workflows, and produce compliance records, all through one integrated infrastructure.
Zippy brings identity verification and document processing together into a single unified workflow. Most businesses still run these as separate, fragmented systems. Zippy replaces all of them.
Today most businesses have one system that collects IDs, another that stores documents, another that handles signatures, and another that verifies identity. Even when digital tools exist, the processes remain fragmented with manual steps, delays, and gaps in the audit record.
Zippy replaces fragmented processes with a single configurable platform. Businesses define exactly which steps they need, and Zippy automates the entire workflow from user submission to final approval, generating structured records at every stage.
Every tool your business needs to verify users, process documents, capture signatures, and maintain complete compliance records, all built to work together.
Accepts passports, national IDs, and driver's licenses. OCR extraction pulls data automatically and validates document authenticity, expiry dates, ID numbers, and signatures against known fraud patterns.
IdentityReal-time liveness checks confirm the person is physically present. Prevents spoofing and deepfake-based fraud at onboarding. Works on mobile and web without additional hardware.
IdentityCompares the selfie against the document photo using biometric analysis to confirm the person submitting is the person on the ID. Accuracy scored and logged on every check.
IdentityOCR-powered extraction pulls structured data from any document format. Name, date, ID number, address, and other fields are extracted, validated, and delivered as structured data to your system.
DocumentsUpload, write, or edit documents and send them to be signed. Add pre-filled data fields for name, date, and signature placement. Sign in person or send a link. Set signing deadlines and store all completed documents in one secure, searchable location accessible from your dashboard at any time.
DocumentsCaptures a drawn signature and compares it against the signature on the submitted ID. Adds a layer of identity confirmation for high-risk transactions and document signing workflows.
Identity + DocumentsEvery verified user is automatically screened against global sanctions lists and politically exposed persons databases to flag high-risk individuals before access or document execution is granted.
IdentityChoose any combination of verification and document steps. Set auto-approve rules or route exceptions to manual review. Your team approves, rejects, adds comments, and manages submissions from one dashboard.
Identity + DocumentsEvery verification and document step is timestamped and logged including IP address, device data, and authorization records. A complete evidence trail for disputes, compliance reviews, and regulatory reporting.
Identity + DocumentsZippy adapts to the verification and document workflow requirements of any industry. Configure the steps you need and deploy without building from scratch.
Automate account opening with digital ID collection, liveness checks, and signed agreements. Reduce branch visits, cut onboarding time, and meet compliance requirements end to end.
Verify student and staff identities during enrollment. Collect signed agreements, consent forms, and onboarding documents digitally without manual processing or paper-based workflows.
Verify borrower identity, extract financial document data, and collect signed loan agreements in one workflow. Reduce processing time and maintain complete records for every application.
Verify buyer and tenant identities, collect signed contracts and lease agreements, and maintain compliance records for every transaction without paper or manual coordination.
Verify policyholder identities, collect signed policy documents, and screen applicants against sanctions lists. Build the compliance records regulators and underwriters expect to see.
Verify employee identities during onboarding, collect signed employment agreements and NDAs, and store all documentation in a searchable, audit-ready record from day one.
Deploy identity verification and document processing for citizen services, licensing applications, and regulatory workflows with full audit trails and automated compliance records.
Meet payment processor underwriting requirements and reduce chargeback exposure by verifying users before they transact. Build the compliance foundation processors and regulators require.
Add identity and document workflows to your product via API without building the infrastructure yourself. Verify users, collect signed agreements, and generate compliance records from day one.
Zippy supports identity verification and document processing across multiple languages and regions. Users complete verification in the language they are most comfortable with, improving completion rates and reducing errors.
Language barriers are one of the leading causes of incomplete onboarding. When users encounter a verification flow in a language they do not understand, they abandon the process. Zippy eliminates that friction by delivering the full verification and document signing experience in the user's preferred language.
Each supported language includes full ID and document recognition, localized field labels, instructions, and error messages, so users know exactly what is required at every step.
Zippy's infrastructure is built around the documentation and evidence standards that payment processors, financial institutions, and regulators require.
Automated sanctions and PEP screening on every verification helps satisfy anti-money laundering obligations without manual review overhead.
All verification and document data is stored with AES-256 encryption at rest and TLS 1.3 in transit. Sensitive identifiers are tokenized and never exposed in plain text.
Every verification and document step generates a complete record including timestamps, device data, IP logs, and authorization history for disputes and regulatory review.
Connect Zippy directly into your onboarding or document workflow via API. No redirection or third-party handoffs. Everything happens inside your product experience.
No payment aggregation, no merchant-of-record exposure, no commingling. Zippy's model aligns with what payment processors expect from compliant software vendors.
Track verification activity, document status, risk alerts, and compliance metrics in real time. Full visibility into every check, every outcome, and every flag across your user base.
Talk to the Zippy team about integrating identity verification and document processing into your platform. We will walk you through the process, pricing, and what it takes to get live.
Whether you are evaluating identity verification, replacing a manual document process, or building compliance into a new product, the Zippy team is ready to help.