Knowing Your Customers Has Never Been So Easy
Our platform is designed to eliminate regulatory and verification bottlenecks. Reach your business goals with ease.
Companies of all shapes and sizes trust us
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Fast Customer Onboarding
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.
Protect, Comply, and Scale with Ease
Our identity verification platform provides a seamless experience throughout the entire client lifecycle. From compliant onboarding to secure login, continuous monitoring, and reliable entity verification, we've got you covered.
Verification lifecycle
Verification goes beyond initial contact. Simplify the process by consolidating the entire verification flow into one platform.
API or UI
You can either use our API or our work with our Portal. Configure the onboarding flow the way you and your team need it.
Scaleable Platform
Customise and automate according to your business requirements. Our solutions provide the right features and support in over 200 regions.
Enhance Customer Experience
Don't compromise on user experience for better security. With ZignSec, you can provide a top-tier service without sacrificing safety.
Magnus Berglund
CEO & Partner, HonestBox
Integrate with ease
Explore our detailed documentation, product guides, and API libraries to kick-start your new journey for faster verifications.
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.
Onboarding guidelines
Dedicated implementation manager
Detailed documentation
Latest articles
At ZignSec, we are keeping an eye on the state of the digital landscape, its evolving regulatory requirements, and technological advancements.
What is Document Verification, and How Does It Work?
What is Digital Identity Verification and how to implement?
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How does Selfie ID Verification work?
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.
Stay Ahead with Automated KYC Verification
ZignSec is continuously integrating more local and global solutions, offering the latest features to equip you for successful and compliant growth.
Use the best solutions for local identity verification methods
Cutting-edge features and tools, quickly implemented