Automated KYC verification: The next step in financial services
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.
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.
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.
Sanctions imposed on Russia are futile without proper AML checks
KYB compliance checks identify and validate companies and their ownership structure.
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.
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.
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.
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.
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?
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.