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?
Biometrics for KYC is on the Rise
Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
We got selected for the Fintech Power 50 of 2021
We’re pleased to announce that ZignSec is one of 40 companies to be given a spot on the exclusive Fintech Power 50 program!
6AMLD - The 6th Anti Money Laundering Directive
The 6AMLD aims to strengthen already existing provisions from the 5AMLD to better regulate money laundering within the EU.
Globalisation and the rise of Fintech enablers
The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
The anonymity of P2P lending comes with risks
P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
It’s deadline day for 6AMLD
It’s June 3, which means that the 6AMLD deadline for obligated entities is now here. If you’re not ready, we can help you today.
AMLD: The past, present, and future
With the 6AMLD deadline just around the corner, we’re looking back at key changes, the updates, and the future.
The 6AMLD deadline is almost here. Now what?
The 6AMLD deadline for financial institutions is June 3rd. What changes does the new directive bring, and are you ready for 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.