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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

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.
skyline of Ontario
6
min read

Easily comply with AML and KYC on the iGaming market of Ontario

On April 4, the province of Ontario is set to launch the first licensed and regulated iGaming market open to private operators in Canada.
a grid pattern over a globe
6
min read

Sanctions imposed on Russia are futile without proper AML checks

KYB compliance checks identify and validate companies and their ownership structure.
a man's hands and a laptop
5
min read

Don't forget about KYB requirements tightening

KYB compliance checks identify and validate companies and their ownership structure. The latter becomes increasingly crucial in today's regulatory landscape of tightening AML requirements.

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