Stay informed
Discover the ZignSec Blog
We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
What is Document Verification, and How Does It Work?
Successful fraud prevention hinges on thorough identity verification, especially crucial in the online world. With rising online services, robust processes protect businesses and consumers. In the UK, 70% of scams occurred via social media and online platforms in 2023, leading to over $10 billion in losses.
What is Digital Identity Verification and how to implement?
In 2022, customers primarily abandoned digital onboarding due to excessive steps, identity verification requirements, and manual data entry, highlighting the need for streamlined, user-friendly solutions.
Latest blog posts
What is Document Verification, and How Does It Work?
Successful fraud prevention hinges on thorough identity verification, especially crucial in the online world. With rising online services, robust processes protect businesses and consumers. In the UK, 70% of scams occurred via social media and online platforms in 2023, leading to over $10 billion in losses.
What is Digital Identity Verification and how to implement?
In 2022, customers primarily abandoned digital onboarding due to excessive steps, identity verification requirements, and manual data entry, highlighting the need for streamlined, user-friendly solutions.
.png)
How does Selfie ID Verification work?
Discover how Selfie ID verification works to enhance security and streamline the identity verification process. Learn about the technology behind it and its benefits for businesses and users.
Denmark's Plan to Protect Youth from 18+ Products with MitID
Denmark's new plan to reduce youth nicotine, tobacco, and alcohol use includes stricter sales rules, digital age verification with MitID, and public awareness campaigns. Supported by nearly DKK 500 million, it aims to better protect young people.
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 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, 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.
Understanding Proof of Address in 2024
Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.
BankID's Secure Start: A Guide for Businesses
Starting May 1, 2024, all businesses using BankID must update to comply with new anti-fraud regulations. This guide covers Secure Start, its impact on user experience, benefits, and how to transition smoothly.
Our mission:
Your regulatory compliance
Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.