![The KYC Guide in Mexico 2024](https://cdn.prod.website-files.com/62722637dccf884f456fae03/66850a4d4ca802adc04987dc_The%202024%20Guide%20to%20KYC%20in%20Mexico%20-%20Main%20Image.png)
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.
![A stack of folders demonstrating a workflow](https://cdn.prod.website-files.com/62722637dccf884f456fae03/66864a13fd642f950e7da6f3_Innovative%20Compliance%20Solutions%20Transform%20Digital%20Onboarding%20-%20Main%20Image.png)
Innovative Compliance Solutions Transform Digital Onboarding
In today's rapidly evolving digital world, seamless onboarding has become more than just a convenience—it's a necessity.
![A woman verifies her identity with her phone](https://cdn.prod.website-files.com/62722637dccf884f456fae03/66868f7e7be6087d269bc69a_Automated%20KYC%20verification%20-%20Main%20Image.png)
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.
![a gavel lies on a circuit board](https://cdn.prod.website-files.com/62722637dccf884f456fae03/62b07ea194b2bf56e739f181_ZS_blog_tn_AMLD_past_present_future_800.jpg)
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](https://cdn.prod.website-files.com/62722637dccf884f456fae03/62b076c49f16d849fb567372_ZS_blog_tn_%20How_to_Verify_Identity_of_IDDocument_Online_800.jpg)
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](https://cdn.prod.website-files.com/62722637dccf884f456fae03/62b07b71e08c3e56e83376ae_ZS_blog_tn_%20PEP_sanctions_screening_800.jpg)
Sanctions imposed on Russia are futile without proper AML checks
KYB compliance checks identify and validate companies and their ownership structure.
![assorted cryptocurrency coins](https://cdn.prod.website-files.com/62722637dccf884f456fae03/62c580c87d1d4350b84681ca_thumbnail_800x600%20south_korean_crypto.jpg)
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](https://cdn.prod.website-files.com/62722637dccf884f456fae03/62b9bcbc02cbce013ba46dc9_thumbnail_800x600_several-operations-within-unregulated-industries-implement-kyc-solutions.jpg)
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](https://cdn.prod.website-files.com/62722637dccf884f456fae03/62c57f9bae11f408c1be9260_thumbnail_800x600_a-trusted-online-identity-for-mobile-control-of-physical-access.jpg)
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.
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.