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We analyse news around regulatory compliance, identity verification, anti-money laundering, and all things KYC/KYB.

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Latest blog posts

a woman onboards using a smartphone
5
min read

Remote onboarding challenges for banks

Remote onboarding is challenging the bank industry and increasing the need of digital ID verification solutions.
Driving licence for ID Verification
4
min read

How to Verify the Identity of an ID Document Online

The need for efficient and user-friendly eKYC processes is disrupting the way we read ID documents and verify the identity of its holders.
a shopper checks his phone
6
min read

Preventing Gig Economy scams with KYC

The gig economy is hotter than ever and riddled with scams. KYC verification solutions are here to save the day.
Girl in front of computer playing video games
5
min read

Counteract money laundering in the gaming industry with KYC

New AML directives and tougher KYC processes, the war on “dirty money” has led to the development of more creative schemes from fraudsters.
A person works on a computer at a desk
4
min read

Regulatory Requirements in Today's Business Ecosystem

In the realm of digital transformation, companies worldwide constantly seek tools and platforms that streamline processes without sacrificing crucial elements like compliance. Amid the noise, ZignSec stands out, heralding an era of seamless, efficient, and compliant onboarding.

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.