Stay informed
Discover the ZignSec Blog
We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
Cross-border compliance: From Europe to China
Cross-border compliance for European companies expanding into Asia can be costly and time-consuming. ZignSec can help with that.
Latest blog posts
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.
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.
Regulatory measures aimed at cryptocurrency in 2022.
Regulatory measures and new requirements aimed at cryptocurrency in some countries 2022.
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.
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.