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

The KYC Guide in Mexico 2024
6
min read

The 2024 Guide to KYC in Mexico

Peek into Mexico's evolving financial scene, highlighting its robust fintech growth, the critical importance of KYC and AML measures, and the strategic moves towards financial inclusion and security.
What is Liveness Verification
5
min read

What is Liveness Verification, and What are the benefits?

Liveness verification is an easy but secure way to check who someone is. It asks users to take a selfie, and sometimes more selfies or videos, to prove it's really them.
Proof of Address Solution
4
min read

Understanding Proof of Address in 2024

Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.

Streamline your regulatory compliance efforts

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