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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
Cross-border compliance: From Europe to China
Cross-border compliance for European companies expanding into Asia can be costly and time-consuming. ZignSec can help with that.
Latest blog posts
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.
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.
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.
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.
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.
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.
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.
Sanctions imposed on Russia are futile without proper AML checks
KYB compliance checks identify and validate companies and their ownership structure.
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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Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.