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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
The benefits of SaaS solutions for streamlining identity verification in your online business
Using Regtech SaaS solutions for identity verification and KYC compliance offers several advantages for businesses, including cost reduction, improved performance, and regulatory compliance.
The advantages of online ID verification automation: Fast Customer Onboarding, Strong Fraud Preventions and Steadfast KYC compliance
Protect your business from fraud and enhance customer experience with efficient, secure, and swift online identity verification. Achieve and maintain KYC compliance with ease through our comprehensive identity verification solutions
Password-based authentication is part of a colossal problem
It's about time companies replace the weakest link in their security chain with password-less authentication and ante up their safety and user experience.
The Software-as-a-Service model for AML compliance is on the rise
Cybercrimes and online fraud have increased globally; last year, Europe saw identity fraud double compared to the year before.
Regulatory requirements for ID verification could soon include social platforms
Identity verification of users and rapid removal of content deemed illicit are just some of the regulatory requirements directed at social platforms in the UK and within the EU.
Get compliant and grow with digital identity verification
Businesses are moving to digital models, offering products and services online. That's why digital identity verification is key.
KYC automation is an overlooked competitive advantage
KYC automation speeds up client onboarding , and facilitates your company to stay compliant with the rapidly changing and expanding regulatory landscape.
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.
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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.