KYC and AML software for modern teams

Everything you need to meet KYC & AML requirements globally. In a single platform.

Centralized Platform: Consolidate your KYC and AML solutions.

Cost-effective: Eliminate the need for multiple separate solutions and reduce your overall verification costs.

Global Reach: Identify and verify customers no matter where they are in the world.

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A phone screen with the disclaimer "Sign Up Successful" and modules flying around it with captions like "AML Screening", "Proof of Address", and "UBO Verification". Under it, a search bar filled out with "ACME Ltd.", displays an alert.

Companies of all shapes and sizes trust us

Identity and fake document authentication

Fast Customer Onboarding

Speed is crucial for customer retention. Onboard your users within seconds.

The steps of customer onboarding

Stay Compliant

Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.

A look at how UBO Verification looks

Prevent Fraud

Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.

Global Reach

Comply with confidence

ZignSec offers a versatile solution that caters to everyone from startups to multinational corporations. Join us in scaling, and leverage our worldwide footprint to authenticate and monitor customers across the globe. With our comprehensive platform, the days of tedious manual tasks and multiple integrations are over, leading to significant time and resource savings.

Scale with ZignSec from startup to global company, with the ability to verify customers worldwide.

Our all-in-one platform reduces manual processes, saves time, and allows you to allocate resources more effectively.

What we can achieve for you

We have a portfolio of solutions

KYC compliance plays a crucial role in sectors like finance, e-commerce, telecommunications, healthcare, real estate, and gaming, fostering enhanced security and regulatory adherence.

ID Verification

Identify customers with an identity document scan and biometric liveness check.

Proof of Address

Verify a user's address via utility bill or similar document, powered by AI.

Document Forensics

Identify fake or counterfeit identity documents to root out fraudsters among your clients.

Electronic Identities

Use official eID providers in supported countries to verify individuals and authenticate customers.

Identity Data Verification

Check a person's identity data against governmental data sources.

PEP and Sanctions

Screen customers against global watchlists like the OFAC sanctions list and more.

Age Verification

Use a quick document check to enable users access to age-restricted content or services.

Authentication

Use eID, email, or SMS for quick and efficient two-factor authentication.

Business Verification

Verify company information with information from reliable data sources.

Merchant Onboarding

Use a specialised onboarding solution, built for acquirers and PSPs to comply with card scheme rules. Powered by Web Shield.

Merchant Monitoring

Use persistent merchant monitoring. Powered by Web Shield, an official Mastercard Merchant Monitoring Service Provider.

Stay ahead with automated KYC and AML

ZignSec is continuously integrating more local and global solutions, offering the latest features to equip customers for successful and compliant growth.

Use the best solutions in KYC and AML.

Cutting-edge features and tools, implemented quickly.

Sales Department

Send us an email. Our customers are companies of all sizes.

sales@zignsec.com

Support

Do you have any questions about our documentation or technical features?

support@zignsec.com

Phone

You can call us Mon-Fri from 08:00 to 17:00 CET.

+46 8-410 785 00