Know Your Customer

The KYC platform your whole compliance team will love.

Screenshot of the ZignSec portal
Ready-made KYC solutions

Plug-and-play KYC solutions for B2C

With our expanding portfolio of KYC tools, your organisation is always equipped to comply with the ever-changing regulatory requirements easily. Our industry-bespoke workflow solutions automatically utilise the most suitable local authentication tools, enabling best-practise and facilitating cross-border compliance.

Choose between a variety of workflow solution for maximum flexibility

Compliance orchestration in action: The solution automatically chooses the best KYC product for the job

Global coverage for cross-border compliance

Use cases

Industry examples of beneficial compliance

Banking and financial services

Every company acting under the supervision of a licensing authority knows the importance of proper KYC. We help you meet the highest standards of compliance.

iGaming

The iGaming industry is subject to constantly evolving regulations. ZignSec can help you identify your online players and keep you AML compliant

Insurance

Be one step ahead of the competition and enable online onboarding for clients around the world, while staying compliant with AML and KYC rules.

Blog

Our latest articles

4
min read

BankID's Secure Start: A Guide for Businesses

Starting May 1, 2024, all businesses using BankID must update to comply with new anti-fraud regulations. This guide covers Secure Start, its impact on user experience, benefits, and how to transition smoothly.
4
min read

Innovation in AI challenges Identity Verification

The article addresses the challenge of AI-generated fake IDs by OnlyFake, impacting cybersecurity and financial sectors. It proposes solutions like advanced document verification and biometric checks to enhance online identity verification.
6
min read

How to Identify Fake ID Documents | ZignSec

AI-generated fake IDs, available for just $15, are reported to bypass KYC checks on crypto exchanges, raising concerns about fraud and identity theft, prompting exchanges to review their verification processes.

Streamline your regulatory compliance efforts

Streamline, cumulate and enhance your compliance measures to comply with KYC requirements and deliver a stellar customer onboarding experience.