Financial services

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.

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

Asian cryptocurrency exchanges, including OKX, Bitget, and KuCoin, are enhancing their KYC measures in response to evolving regulations. These exchanges are aligning with regional guidelines to ensure compliance and security.

Cybercrimes and online fraud have increased globally; last year, Europe saw identity fraud double compared to the year before.

Businesses are moving to digital models, offering products and services online. That's why digital identity verification is key.

KYB compliance checks identify and validate companies and their ownership structure.

The mobile money industry in Africa is popular, but AML and KYC requirements are lagging behind.

The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.

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.