Automated Identity Verification, Onboard in Seconds
Tailor identity verification to your users to automates identity checks and compliance, streamlining customer onboarding while reducing fraud.
Full Compliance
Compliance with anti-money laundering and Know Your Customer regulations, made easy.
Avoid Fraud
Use multiple layers of fraud prevention, from two-factor authentication to document forensics.
Global Coverage
Verify users globally within seconds, utilising locally accepted identity verification solutions.
Companies of all shapes and sizes trust us
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Know Your Customer
Authenticate and identify fake documents to simplify adherence to KYC regulations during the process of opening customer accounts, ensuring robust compliance and customer security.
UBO Verification
Apply KYC measures to verify individuals aren't politically exposed or sanctioned, and implement enhanced due diligence for higher-risk relationships.
Customer Onboarding
Automate the entry of required data into your onboarding process. Lower the likelihood of mistakes with auto-populated forms and automated document recognition.
Fraud Detection
Onboard reliable customers through the use of document and biometric liveness authentication.
Data Entry
Eliminate manual data entry to avoid mistakes and improve the experience of your customers.
Age Verification
Verify your users' age to block underage access and comply with age restriction laws.
Fast and secure identity verification
AI-powered software facilitates customer identity verification while ensuring compliance with AML and KYC regulations. Customize solutions to meet your clients' requirements and onboard new users swiftly.
Scan IDs and perform Liveness Checks
Unlock the next level in your proof of identity workflows with a robust and efficient ID verification solution.
Verify identity cards in seconds
Seamless ID authentication
Reduce fraud and mitigate risks
Address Verification in seconds
Streamline proof of address verification and meet due diligence standards with easy document upload, identification, and data extraction.
Support for 9 handwritten and 164 printed text languages
Automate and speed up your address verification process
Stay compliant with geographic user restrictions
Support the eIDs your users prefer
Electronic identity solutions like the Swedish Bank ID offer secure, comfortable, and efficient authentication for easy access to online services.
Access to multiple eIDs
Where applicable, we support you in the licensing process
User verification, authentication, and electronic signing
Automatic Data Validation
Access governmental and other databases through a single connection for verified data on individuals.
Leverage multiple sources for identity data
Global coverage
Combine it with other products for full KYC
Build your own KYC workflow
Define the steps you need in one easy-to-implement verification flow. Mix and match modules for your use case.
Shorten your go-live time and drive revenue, faster
Low-code implementation
Comply with local requirements to scale globally
Enable safe logins with Two-Factor Authentication
Allow your users to log in to your service with one-time passwords sent via SMS or email.
Enhanced security with custom one-time passwords
Reach a global audience
Combine it with other products for secure onboarding
Three ways of implementation
Our team is here to help you get your products off the ground, expand into new jurisdictions or react to novel regulatory requirements.
Low-code
Use TrustPath to set up a comprehensive KYC workflow, distribute the identification link through email or other channels, and review results in the ZignSec Portal.
API
Create your own workflows using ZignSec's complete product range and tailor the user experience to your needs. Maintain complete control about every aspect of the user journey.
Web UI
Leverage ZignSec's User Interfaces to provide a ready-made customer experience out of the box. Save time on building components by embedding our own.
Streamline your regulatory compliance efforts
Streamline your compliance measures to comply with KYC requirements and deliver a stellar customer onboarding experience.