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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.

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Latest blog posts

Identity Verification ZignSec
4
min read

Secure and Efficient Online Identity Verification for a Smooth Customer Experience in 2023

Discover the Challenge of Achieving Secure and Smooth Online Identity Verification in 2023, and Learn How to Stay Up-to-Date with Consumer Preferences, Fraud Tactics, and Regulatory Requirements.
ZignSec Identity Verification
4
min read

The benefits of SaaS solutions for streamlining identity verification in your online business

Using Regtech SaaS solutions for identity verification and KYC compliance offers several advantages for businesses, including cost reduction, improved performance, and regulatory compliance.
Identity Verification
4
min read

The advantages of online ID verification automation: Fast Customer Onboarding, Strong Fraud Preventions and Steadfast KYC compliance

Protect your business from fraud and enhance customer experience with efficient, secure, and swift online identity verification. Achieve and maintain KYC compliance with ease through our comprehensive identity verification solutions
a padlock on a keyboard
7
min read

Password-based authentication is part of a colossal problem

It's about time companies replace the weakest link in their security chain with password-less authentication and ante up their safety and user experience.
a gavel lies on a circuit board
5
min read

The Software-as-a-Service model for AML compliance is on the rise

Cybercrimes and online fraud have increased globally; last year, Europe saw identity fraud double compared to the year before.
a person at a laptop verifying ID
4
min read

Regulatory requirements for ID verification could soon include social platforms

Identity verification of users and rapid removal of content deemed illicit are just some of the regulatory requirements directed at social platforms in the UK and within the EU.
a man has his face checked via mobile phone
6
min read

Age verification checks are crucial in this digital age

In many cases, you must verify the age of prospective customers before they get access to products or service; this is when cross-border compliance gets especially tricky.
a person using digital identity verification
5
min read

Get compliant and grow with digital identity verification

Businesses are moving to digital models, offering products and services online. That's why digital identity verification is key.
someone using their card to pay online
6
min read

KYC automation is an overlooked competitive advantage

KYC automation speeds up client onboarding , and facilitates your company to stay compliant with the rapidly changing and expanding regulatory landscape.

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Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.