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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
The 2024 Guide to KYC in Mexico
Peek into Mexico's evolving financial scene, highlighting its robust fintech growth, the critical importance of KYC and AML measures, and the strategic moves towards financial inclusion and security.
Latest blog posts
Identity Verification and How It Works
In our digital age, verifying individual authenticity online is crucial. Identity verification is the primary defense against threats and misrepresentation. Let's delve into its meaning and underlying mechanisms.
Automated KYC verification: The next step in financial services
Asian cryptocurrency exchanges, including OKX, Bitget, and KuCoin, are enhancing their KYC measures in response to evolving regulations. These exchanges are aligning with regional guidelines to ensure compliance and security.
2024 KYC Compliance: 3 Steps for Effective Verification
Explore the importance of KYC verification in 2024 in our latest blog post. Learn the key steps for effective KYC compliance: Customer Identification, Due Diligence, and Ongoing Monitoring. Stay updated on the latest trends and regulations in KYC to secure your financial transactions.
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Streamlining Identity Verification with Norwegian BankID
In the digital age, identity verification and KYC (Know Your Customer) processes play a vital role in conducting secure online business transactions.
Norwegian BankID: Streamline & Integrate for Business
Enhance your business with Norwegian BankID integration. Robust security, seamless experience. Partner with ZignSec for flawless onboarding.
Ensuring Compliance: How to Effective Know Your Customer (KYC)
KYC refers to the process of verifying the identity of potential customers plus to assess and monitor risks associated with them.
Digital Age Verification: A Compliance Key
In many cases, you must verify the age of prospective customers before they get access to products or service; this is when cross-border compliance gets especially tricky.
Strategies and measures for online consumers and businesses on how to avoid the havoc of identity fraud in 2023
Identity fraud is a major risk to individuals, organizations, and society, amplified by digital technology. It costs the global economy €5 trillion annually, particularly concerning during economic slowdowns.
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.
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Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.