Featured blog posts
KYC Requirements for iGaming in Brazil 2025
With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Latest blog posts
AMLD: The past, present, and future
With the 6AMLD deadline just around the corner, we’re looking back at key changes, the updates, and the future.
The 6AMLD deadline is almost here. Now what?
The 6AMLD deadline for financial institutions is June 3rd. What changes does the new directive bring, and are you ready for them?
ZignSec signs SCHUFA as a strategic partner
We have signed a long-term strategic partnership agreement with Germany’s leading credit bureau, SCHUFA.
Why PEP and Sanction Screening is important for your business
PEP and sanctions screening safeguards your reputation, revenue, and capital. Without it, you may hurt your business.
The rise of cryptocurrency and illicit transactions
Crypto is blowing up. So are related illicit transactions. We can protect you. Here’s how.
ZignSec is a service provider of Singpass in Singapore
We continue to extend our universe of eID solutions by aggregating and offering Singpass, the new national digital identity of Singapore.
MitID: The new eID scheme in Denmark
The identity infrastructure of Denmark is getting an upgrade. As a certified broker we are here to help your business with the transition.
Solutions to ID verification in online education
Covid-19 may have accelerated digital adoption for the education sector, but virtual learning and online ID verification is here to stay.
Top 5 mistakes when building KYC and AML compliance
Ignoring KYC and AML compliance can cost millions in lost revenue, company reputation, and unwanted fees. Don't make these five mistakes.
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.