Automated KYC Checks for Customer Onboarding
Onboard customers globally, scale to size, get the best pass rates, and take care of the full customer lifecycle through one platform.
A Full Compliance Solution
Stay compliant anywhere. Flexible user verification, Proof of Address checks, AML screening, custom workflows, and more.
Say Goodbye to Fraudsters
Use our solutions to implement multiple layers of fraud prevention to ensure you only onboard legitimate clients.
Verify Clients Globally
Get the best onboarding experience for your clients. Verify identities and businesses in more than 240 countries and regions.
Companies of all shapes and sizes trust us
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Ensure KYC Compliance
Verify customers around the world with ZignSec. Incorporate essential KYC/AML verifications into a customer onboarding flow, ensuring a seamless experience while preventing fraud.
Verify Who You Are Dealing With
By checking against hundreds of global data sources, we ensure your customers are who they claim to be.
Electronic Identity Hub
Proof of Address Verification
Email and Phone Verification
ID Document and Liveness Verification
Identity Data Verification
Find Customers on Sanctions and PEP Lists
Ensure global compliance wherever you operate with customisable AML processes that improve your conversion rates, minimise financial fraud risk, and comply with regulations.
Reduce operational costs
Automate the anti-money laundering screening process
Ensure AML/CFT compliance
Identify Forgeries With AI
AI-driven fraud detection enhances document verification, streamlines workflows, and ensures compliance with KYC regulations.
Classify and process only the documents you need
Catch forgeries, template farms, and other fraud
Build Your Own KYC Workflow
Define the steps you need in one easy-to-implement verification flow. Mix and match modules for your use case.
Shorten your go-live time and drive revenue, faster
Low-code implementation
Comply with local requirements to scale globally
We Cover Various Use Cases
We built our KYC compliance solutions to serve companies in financial services, banking, e-commerce, telecommunications, healthcare, real estate, gaming, and more.
ID Verification
Proof of Address
Document Forensics
Electronic Identities
Identity Data Verification
PEP and Sanctions
Age Verification
Authentication
Business Verification
Merchant Onboarding
Merchant Monitoring
KYC Questions Answered
Navigating the world of Know Your Customer can be daunting. We're here to make KYC processes clear, efficient, and tailored to your business needs.
KYC (Know Your Customer) is a process used by businesses to verify the identity of their clients. This is crucial for preventing fraud, ensuring compliance with regulations, and maintaining the integrity of financial systems. By verifying customer identities, businesses can mitigate risks associated with money laundering, terrorist financing, and other illegal activities.
Our KYC software employs advanced encryption technologies and strict data protection protocols to safeguard your information. We comply with international data security standards, including GDPR and ISO27001, ensuring that your personal and financial data is protected against unauthorised access and breaches.
Yes, our KYC software is designed for seamless integration with a wide range of existing systems and platforms. We provide robust APIs and support to ensure smooth integration with your current workflows, enhancing efficiency and reducing manual processes.
The duration of the KYC verification process can vary depending on the complexity of the customer's profile and the level of verification required. However, our software is optimised for speed and accuracy, with most verifications being completed within seconds, ensuring a quick and efficient onboarding experience.
We offer comprehensive support for our KYC software, detailed documentation, and dedicated account managers. Our support team is always available to assist you with any issues or questions, ensuring that you can efficiently manage your KYC processes without interruptions.
Yes, our platform aggregates and customises the best local KYC solutions, providing a comprehensive and unified service. We keep you updated with new features and advancements, acting as your one-stop-shop for all your KYC needs. Our coverage includes Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions, ensuring you have everything you need through a single connection without the need to look elsewhere. Don’t hesistant to talk to us.
Stay Ahead with Automated KYC Verification
ZignSec is continuously integrating more local and global solutions, offering the latest features to equip you for successful and compliant growth.
Use the best solutions for local identity verification methods
Cutting-edge features and tools, quickly implemented