Know Your Business

Regulatory compliant screening, validation, and onboarding of legal entities across jurisdictions.

Screenshot of the ZignSec portalScreenshot of the ZignSec portalScreenshot of the ZignSec portal
Ready-made KYB workflow solutions

Out-of-the-box due diligence for companies

Fulfil AML requirements worldwide with our pre-configured due diligence workflow solutions or by combining standalone KYB products. Choose our off-the-shelf solutions or customise your own and incorporate mutual trust into your B2B relations.

Use our universal KYB workflow solution to onboard clients globally

Compliance orchestration in action: Our solutions automatically choose the best KYB product for the job

Global coverage ensures cross-border compliance

Use cases

Industry examples of beneficial compliance

Banking and financial services

Banks and financial services have to follow strict anti-money laundering and counter-terrorist financing requirements for business clients.

Insurance providers

When dealing with legal entities, insurers (like any other financial service provider) must comply with AML regulations.

B2B eCommerce

When you are operating in a regulated eCommerce field, dealing with corporate clients means identifying the companies you are doing business with.


Our latest articles

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min read

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.
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min read

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.
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min read

Effective Digital Cross Border Compliance

Digital cross border compliance is crucial to a regulated company with operations in several markets across the globe.

Verify and validate the legitimacy of your corporate clients

Evaluating corporate clients involves digging, investigation, and complicated decision-making. Our extensive portfolio of KYB-focused products and workflow solutions mitigate these efforts.