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.
Anonymity on social media today will be a safety issue in the Metaverse tomorrow
Integrating online identity verification services on social media platforms today prepares you for tomorrow’s Metaverse.
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.
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 ready-to-use KYC customer onboarding process
To facilitate KYC compliance and lower the threshold of investment ZignSec launched a ready-to-use customer registration package easily implemented via a webhook.
What is an NFT - and is it safe?
Buying and selling NFT is gaining in popularity but with its infancy come risks like theft and the potential for money laundering.
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.
A trusted online identity verification against loyalty fraud
From a business point of view, loyalty programs are about holding on to customers by rewarding those who use the company's services frequently.
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.