Featured blog posts
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
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.
Latest blog posts
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
What is Passport Verification, and how does it work?
Today, people can verify documents such as passports or driving licenses either in person or electronically. Both verification methods need to prevent fraud, forgery, and identity theft, and they must ensure that individuals handle and store data properly.
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.
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.