Know Your Customer

The KYC platform your whole compliance team will love.

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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.
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Electronic identity hub

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

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

Identify fake or counterfeit identity documents to root out fraudsters among your clients.
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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.
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PEP and sanctions check for individuals

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

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

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iGaming

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

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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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Blog

Our latest articles

Human making KYC
4
min read

2023 KYC Compliance: 3 Steps for Effective Verification

Explore the importance of KYC verification in 2023 in our latest blog post. Learn the key steps for effective KYC compliance: Customer Identification, Due Diligence, and Ongoing Monitoring. Stay updated on the latest trends and regulations in KYC to secure your financial transactions.
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6
min read

Streamlining Identity Verification with Norwegian BankID

In the digital age, identity verification and KYC (Know Your Customer) processes play a vital role in conducting secure online business transactions.
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3
min read

Norwegian BankID: Streamline & Integrate for Business

Enhance your business with Norwegian BankID integration. Robust security, seamless experience. Partner with ZignSec for flawless onboarding.
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Streamline your regulatory compliance efforts

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

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