KYC and AML software that grows together with you

Make more informed decisions while onboarding new customers by using ZignSec to meet KYC, KYB and AML standards customised to your needs.  

Companies of all shapes and sizes trust us

How can ZignSec help your business?

Final step

Onboard fast

Speed is crucial for customer retention. Onboard your users within seconds.

Final step

Stay compliant

Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.

Final step

Prevent fraud

Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.

Our solution

The verification platform your business will love

Seamless experience spans the entire client lifecycle, from compliant onboarding to secure login, monitoring, and reliable entity verification. Differentiate between genuine customers and potential fraudsters, ensuring a trusted user base.

Verification lifecycle

Verification goes beyond initial contact. Simplify the process by consolidating the entire verification flow into one platform.

Pre-designed workflows

Don’t worry about your development resources, use our pre-configured workflows for out-of-the-box onboarding.

One platform

Streamline your market expansion with cost-efficient access to relevant global data sources.

Dashboard

Gain a comprehensive overview of all your transactions and delve deeper into the details of each customer.

What our customers say

Our customers are our partners. Your success is our success.

"ZignSec helps us with BankID in Sweden for registration of new users and authentication. With BankID we can safely and quickly onboard new customers and keep them logged in using the popular tool on the market."
A headshot of Erik Malm

Erik Malm

VP Technology, Billhop

API reference

Tools from developers, for developers

Explore our detailed documentation, product guides, and API libraries to kick-start your KYC journey.

Don't worry, if you have any questions along the way, our team is just a message away. Reach out to us via live chat or drop us an email at sales@zignsec.com.

Guidelines

Quick support team

Detailed documentation

The platform your team will love

One connection for global reach in KYC and AML

Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.

Centralised platform: Consolidate all KYC and AML solutions in one place.

Cost-effective: Eliminate the need for multiple separate solutions and thereby reduce your overall verification costs.

Global reach: Verify and identify customers no matter where they are in the world.

Talk to us

Words can only do so much - experience is the real teacher. Get started today and contact our expert team to discuss your needs.

Frequently asked questions

Let us clear some things up before you commit.

What is KYC Verification and why is it important for financial institutions?

KYC, or Know Your Customer, is the process of verifying the identity of your clients. It is mandatory for certain regulated industries, like financial services. KYC is crucial to ensure compliance with legal requirements and prevent identity theft, financial fraud, money laundering and terrorist financing.

How does our software streamline the KYC, KYB, and AML process for your institution?

ZignSec's software is designed to automate and simplify the complex tasks associated with KYC, KYB, and AML compliance. By leveraging advanced technologies, it can accurately verify customer and business information, assess risk levels, and flag suspicious activities - all in real-time.

What happens if a customer or business fails ZignSec's KYC or KYB verification?

If a customer or a business fails during the verification process, our software provides detailed reports highlighting the reasons for failure. This information can be used by your compliance team to make informed decisions on how to proceed or request additional information.

What benefits can financial institutions expect by implementing our KYC, KYB, and AML software?

By automating and streamlining your compliance processes, our software reduces the time and cost associated with KYC, KYB, and AML checks. It improves accuracy, reduces the risk of non-compliance, enhances customer experience, and allows your team to focus on more strategic tasks.

Questions?

Our team of experts is here to discuss your specific needs, address any inquiries you may have, and arrange a demonstration for you.

Blog

Latest articles

At ZignSec, we are keeping an eye on the state of the digital landscape, its evolving regulatory requirements, and technological advancements.

icon demonstrating how addresses are checked
5
min read

How to Onboard Clients with Proof of Address

Proof of Address (PoA) is essential for verifying customer identity, ensuring regulatory compliance, preventing fraud, and building trust in financial services.
The KYC Guide in Mexico 2024
6
min read

The 2024 Guide to KYC in Mexico

Peek into Mexico's evolving financial scene, highlighting its robust fintech growth, the critical importance of KYC and AML measures, and the strategic moves towards financial inclusion and security.
What is Liveness Verification
5
min read

What is Liveness Verification, and What are the benefits?

Liveness verification is an easy but secure way to check who someone is. It asks users to take a selfie, and sometimes more selfies or videos, to prove it's really them.