What is Know Your Business (KYB)? | ZignSec
KYB regulations generally require firms to implement risk-based AML compliance programs and perform suitable B2B due diligence.
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.
The regulatory effects of open banking
Open banking is the latest digital disruption in the modern economy. RegTech solutions are needed for the regulatory effects.
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?
Why PEP & Sanction Screening is Important for your Business
PEP and sanctions screening safeguards your reputation, revenue, and capital. Without it, you may hurt your business.
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.