Don't forget about KYB requirements tightening
KYB compliance checks identify and validate companies and their ownership structure. The latter becomes increasingly crucial in today's regulatory landscape of tightening AML requirements.
Yesterday's non-compliance fines and tomorrow's AML legislative updates
Every year poor AML compliance results in harsh penalties, hefty fines, and a damaged reputation for businesses all over the world.
Effective Digital Cross Border Compliance
Digital cross border compliance is crucial to a regulated company with operations in several markets across the globe.
Automate compliance to perfection with one single connection
Many organizations that operate under the scope of AML rules are wise to fortify and revamp their compliance processes with digitisation and automation.
The crypto sector ought to prepare for tougher rules to come
Regulations that govern the process of exchanging virtual assets, their use as a payment method and as speculative assets is a hot topic in many countries.
A no-code compliance manager to meet KYC and KYB requirements
Financial companies of all shapes and sizes need a digitised, automated, and bespoke solution for KYC, KYB and AML.
The humanistic aspect of regulatory compliance
Most articles on AML, KYC, KYB and regulatory compliance focus on the negative effects of money laundering on financial institutions and the economy but not the every-day victims.
Five key benefits of RegTech for financial services
What can ZignSec do for your compliance team to maximize ROI and reduce administrative costs?
Cross-border compliance: From Europe to China
Cross-border compliance for European companies expanding into Asia can be costly and time-consuming. ZignSec can help with that.
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.