Identity Verification to verify documents and identities globally

Make more informed decisions, using the identity verification platform customised for your needs.

Centralized Platform: Consolidate your KYC and AML solutions.

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

Global Reach: Identify and verify customers no matter where they are in the world.

A phone screen with the disclaimer "Sign Up Successful" and modules flying around it with captions like "AML Screening", "Proof of Address", and "UBO Verification". Under it, a search bar filled out with "ACME Ltd.", displays an alert.

Companies of all shapes and sizes trust us

Everything you need to identify your customers

KYC Compliance

Verify users and comply with KYC/AML regulations

Customer Onboarding

Increase your conversions with faster onboarding

Extract data

Collect data from documents and validate it through our governmental data sources.

It's so easy!

Take a photo and OCR makes the work

Enable the camera to perform scanning, use OCR to retrieve data, and the software to do the verification.

ID & document

Take a photo of the document in your onboarding process (don't worry we guide the users)

Face Match

We compare the phot on document with a selfie.

Proof of Adress

Your customer taking a photo of utility bill

Validate Data

We match the data with governmental sources.  

Global Reach

Scale and grow with us

Automate and optimise the process for every customer globally.

Scale with ZignSec from startup to global company, with the ability to verify customers worldwide.

Our all-in-one platform reduces manual processes, saves time, and allows you to allocate resources more effectively.

240+

Countries and Territories

14 000+

ID Document types

Liveness Check

Compare the photo on the ID document with a liveness check

What we can achieve for you

We cover multiple use cases

KYC compliance plays a crucial role in sectors like financial services, banking, e-commerce, telecommunications, healthcare, real estate, and gaming, fostering enhanced security and regulatory adherence.

Identify customers with an identity document scan and biometric liveness check.
Verify a user's address via utility bill or similar document, powered by AI.
Screen customers against global watchlists like the OFAC sanctions list and more.
Use a quick document check to enable users access to age-restricted content or services.
Use eID, email, or SMS for quick and efficient two-factor authentication.
Verify company information with information from reliable data sources.
Use a specialised onboarding solution, built for acquirers and PSPs to comply with card scheme rules. Powered by Web Shield.
Use persistent merchant monitoring. Powered by Web Shield, an official Mastercard Merchant Monitoring Service Provider.

Stay ahead with automated Identity Verification

ZignSec is continuously integrating more local and global solutions, offering the latest features to equip customers for successful and compliant growth.

Use the best solutions for local identity verification methods

Cutting-edge features and tools, implemented quickly.

Sales Department

Send us an email. Our customers are companies of all sizes.

sales@zignsec.com

Support

Do you have any questions about our documentation or technical features?

support@zignsec.com

Phone

You can call us Mon-Fri from 08:00 to 17:00 CET.

+46 8-410 785 00