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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

icon demonstrating how addresses are checked
5
min read

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 KYC Guide in Mexico 2024
6
min read

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
5
min read

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.
Proof of Address Solution
4
min read

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.
4
min read

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.
4
min read

Innovation in AI challenges Identity Verification

The article addresses the challenge of AI-generated fake IDs by OnlyFake, impacting cybersecurity and financial sectors. It proposes solutions like advanced document verification and biometric checks to enhance online identity verification.
6
min read

How to Identify Fake ID Documents | ZignSec

AI-generated fake IDs, available for just $15, are reported to bypass KYC checks on crypto exchanges, raising concerns about fraud and identity theft, prompting exchanges to review their verification processes.
3
min read

Innovative Compliance Solutions Transform Digital Onboarding

In today's rapidly evolving digital world, seamless onboarding has become more than just a convenience—it's a necessity.
3
min read

Overcoming Challenges in Global Expansion: A KYC Perspective

In the age of globalisation, businesses are more interconnected than ever. Boundaries that were once barriers have become bridges, connecting markets and consumers worldwide.

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