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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 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.
What is an NFT - and is it safe?
Buying and selling NFT is gaining in popularity but with its infancy come risks like theft and the potential for money laundering.
The crypto sector ought to prepare for tougher rules to come
Regulations that govern the process of exchanging virtual assets, their use as a payment method and as speculative assets is a hot topic in many countries.
A trusted online identity for mobile control of physical access
This is enabled with online identity verification in real-time via ZignSec's platform triggering the release of a mobile authentication token which is used for keyless entry.
A no-code compliance manager to meet KYC and KYB requirements
Financial companies of all shapes and sizes need a digitised, automated, and bespoke solution for KYC, KYB and AML.
A trusted online identity verification against loyalty fraud
From a business point of view, loyalty programs are about holding on to customers by rewarding those who use the company's services frequently.
The big differentiator of MitID brokers is their added strategic value
MitID is replacing NemID as Denmark's national eID solution and now online service providers need to integrate with a MitID broker to maintain operations.
Online stock trading in the Philippines is becoming “Petmalu!”
The Philippines and Southeast Asia as a whole face increased demand for financial online services and KYC.
KYC insights from the South Korean crypto sector
In consequence of new regulatory requirements more than half of South Korea's cryptocurrency exchanges are to be shut down today (24th of September 2021)
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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.