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ZignSec partners with the Blockchain Intelligence Group

Published on
March 28, 2024
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We’re happy to announce that we’ll be partnering up with Blockchain Intelligence Group (BIG) and cross-integrate their BitRank Verified® with our own compliance marketplace to make compliance work easier for our customers.

Blockchain Intelligence Group (BIG), owned by BIGG Digital Assets Inc. a leading developer of blockchain technology search, risk-scoring and data analytics solutions. Their proprietary cryptocurrency analytics is highly trusted by compliance professionals at global financial institutions and law enforcement agencies, and we’re happy to announce that they are integrating BitRank Verified® with our own compliance marketplace.

Easier compliance management for ZignSec users

The BIG BitRank Verified® product offers a risk score for cryptocurrencies to help Regulators, and financial institutions meet compliance requirements. Meaning, our collaboration ultimately makes it easier for our customers to use crypto investigation tools and wallet tracking services in a safe and secure manner, as it helps streamline compliance with local KYB and KYC regulations.

A partnership for a smarter future

Lance Morginn, President of the Blockchain Intelligence Group, sees partnering with ZignSec as an important step in making cryptocurrency more mainstream, all the while trying to create peace-of-mind in an industry controlled by strict regulations. ZignSec’s CEO, Timm Schneider, also expresses great satisfaction in collaborating with BIG:

“Without a doubt, cryptocurrencies and digital assets are going to play a growing role in financial transactions and investment portfolios but will stay controversial for many authorities. The global market already is extremely fragmented and needs agile risk systems to ensure compliance for those who agree to comply with the rules and even more agile forensics and enforcement tools for those who don’t. The partnership with BIG will make compliance work for providers and authorities much easier going forward.”

Are you also looking for world-class ID verification tools?

Contact us today at sales@zignsec.com, or book a demo, to learn more about how you can implement automated and compliant workflows for your business.

Verify and validate the legitimacy of your corporate clients

Evaluating corporate clients involves digging, investigation, and complicated decision-making. Our extensive portfolio of KYB-focused products and workflow solutions mitigate these efforts.