Customer Onboarding for Financial Services
7
min read

Simplify Customer Onboarding for Financial Services

Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Someone scans their ID
6
min read

What is Passport Verification, and how does it work?

Today, people can verify documents such as passports or driving licenses either in person or electronically. Both verification methods need to prevent fraud, forgery, and identity theft, and they must ensure that individuals handle and store data properly.
4
min read

What is Document Verification, and How Does It Work?

Successful fraud prevention hinges on thorough identity verification, especially crucial in the online world. With rising online services, robust processes protect businesses and consumers. In the UK, 70% of scams occurred via social media and online platforms in 2023, leading to over $10 billion in losses.
a man verifying his id on his phone
7
min read

What is Digital Identity Verification and how to implement?

In 2022, customers primarily abandoned digital onboarding due to excessive steps, identity verification requirements, and manual data entry, highlighting the need for streamlined, user-friendly solutions.
Selfie ID Verification ZignSec
4
min read

How does Selfie ID Verification work?

Discover how Selfie ID verification works to enhance security and streamline the identity verification process. Learn about the technology behind it and its benefits for businesses and users.
MitID Age Verification
4
min read

Denmark's Plan to Protect Youth from 18+ Products with MitID

Denmark's new plan to reduce youth nicotine, tobacco, and alcohol use includes stricter sales rules, digital age verification with MitID, and public awareness campaigns. Supported by nearly DKK 500 million, it aims to better protect young people.
The KYC Guide in Mexico 2024
6
min read

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.
What is Liveness Verification
5
min read

What is Liveness Verification, and What are the benefits?

Liveness verification is an easy but secure way to check who someone is. It asks users to take a selfie, and sometimes more selfies or videos, to prove it's really them.
Proof of Address Solution
4
min read

Understanding Proof of Address in 2024

Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.

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.