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 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.
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.
assorted cryptocurrency coins
6
min read

The evolution of mobile money in Africa lacks proper AML and KYC safeguards

The mobile money industry in Africa is popular, but AML and KYC requirements are lagging behind.
someone using cashless payment
6
min read

Several operations within unregulated industries implement KYC solutions

The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.
person sitting on chair beside table while using phone
6
min read

A trusted online identity for mobile control of physical access

This is enabled with online identity verification in real-time via ZignSec's platform triggering the release of a mobile authentication token which is used for keyless entry.
skyline of København, Denmark
5
min read

The big differentiator of MitID brokers is their added strategic value

MitID is replacing NemID as Denmark's national eID solution and now online service providers need to integrate with a MitID broker to maintain operations.
person using bank card with laptop
4
min read

The future of KYC compliance

Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
woman with facial recognition software
3
min read

Biometrics for KYC is on the Rise

Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.

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.