Verify identities and businesses through one platform
Your key platform for fraud prevention, compliance, and age checks. Streamline customer onboarding and monitoring. Elevate trust, enhance user interaction, and drive business growth. Automate KYC, KYB, and AML seamlessly.
How can ZignSec help your business?
Onboard fast
Speed is crucial for customer retention. Onboard your users within seconds.
Stay compliant
Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.
Prevent fraud
Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.
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.
Ludwig Pettersson
CEO, SaveLend
Erik Malm
VP Technology, Billhop
We cover KYC, AML, and more
We provide solutions to meet your regulatory requirements. Discover how we address your use case with our extensive product offering.
AML automation
KYC compliance
Age verification
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
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.
Get started now
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.
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.
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.
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.
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.
Latest articles
At ZignSec, we are keeping an eye on the state of the digital landscape, its evolving regulatory requirements, and technological advancements.
Automated KYC verification: The next step in financial services
2023 KYC Compliance: 3 Steps for Effective Verification
