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

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Latest blog posts

assorted cryptocurrency coins
6
min read

The evolution of mobile money in Africa lacks proper AML and KYC safeguards

The mobile money industry in Africa is popular, but AML and KYC requirements are lagging behind.
a closeup of a circuit board
4
min read

The Importance of KYC for Crypto Exchanges

KYC and AML for the crypto space in the ever-changing regulatory for cryptocurrency will be of utmost importance for crypto exchanges.
a range of cryptocurrency coins
6
min read

Regulatory measures aimed at cryptocurrency in 2022.

Regulatory measures and new requirements aimed at cryptocurrency in some countries 2022.
a pile of money and fines
6
min read

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.
an atlas with map
7
min read

Effective Digital Cross Border Compliance

Digital cross border compliance is crucial to a regulated company with operations in several markets across the globe.
an anonymous person with VR glasses
4
min read

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.
someone using cashless payment
6
min read

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.
a row of computers for automation
4
min read

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.
someone using their laptop for compliance tasks
3
min read

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.

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