Know Your Customer
The KYC platform your whole compliance team will love.
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
Future-proof your KYC compliance
Your organisation must meet KYC and AML requirements without negatively impacting the customer experience or spending too much time, resources and costs on research and integration. Our plug-and-play framework is crucial for you to efficiently handle such challenges in a world of tight regulatory requirements and fierce competition.
Biometric check
Electronic ID
Identity document validation
Identity document authentication
Phone number validation
PEP and sanctions check for individuals
Identity data verification
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.
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Secure and Efficient Online Identity Verification for a Smooth Customer Experience in 2023
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The advantages of online ID verification automation: Fast Customer Onboarding, Strong Fraud Preventions and Steadfast KYC compliance
Streamline your regulatory compliance efforts
Streamline, cumulate and enhance your compliance measures to comply with KYC requirements and deliver a stellar customer onboarding experience.