Know Your Customer

The KYC platform your whole compliance team will love.

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Screenshot of the ZignSec portal

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

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Know Your Customer

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

Depending on your use case, use biometric checks with active or passive liveness to identify your clients.

Electronic identity hub

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

Identity document validation

Check a person's identity documents and extract critical information.

Identity document authentication

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

Phone number validation

Locality services allow companies to verify where your customer is positioned based on the GSM network and can be used as additional security or fraud checks when a person is accessing a service.

PEP and sanctions check for individuals

Screen customers against global watchlists around the world. Reduce the risk and comply with AML/KYC regulations.

Identity data verification

Check a person's identity data against governmental and other reliable data sources.

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

3

min read

Overcoming Challenges in Global Expansion: A KYC Perspective

In the age of globalisation, businesses are more interconnected than ever. Boundaries that were once barriers have become bridges, connecting markets and consumers worldwide.

4

min read

Customization for Better Business: Simplifying Verification Steps

This article dives into why and how customization is becoming an indispensable tool for businesses aiming to refine their verification processes.

3

min read

Identity Verification and How It Works

In our digital age, verifying individual authenticity online is crucial. Identity verification is the primary defense against threats and misrepresentation. Let's delve into its meaning and underlying mechanisms.

Streamline your regulatory compliance efforts

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