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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
Secure and Efficient Online Identity Verification for a Smooth Customer Experience in 2023
Discover the Challenge of Achieving Secure and Smooth Online Identity Verification in 2023, and Learn How to Stay Up-to-Date with Consumer Preferences, Fraud Tactics, and Regulatory Requirements.
Latest blog posts
Easily comply with AML and KYC on the iGaming market of Ontario
On April 4, the province of Ontario is set to launch the first licensed and regulated iGaming market open to private operators in Canada.
Sanctions imposed on Russia are futile without proper AML checks
KYB compliance checks identify and validate companies and their ownership structure.
Don't forget about KYB requirements tightening
KYB compliance checks identify and validate companies and their ownership structure. The latter becomes increasingly crucial in today's regulatory landscape of tightening AML requirements.
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.
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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.