Know Your Customer

The KYC platform your whole compliance team will love.

Talk to an expert
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

Request more information
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.
Learn more

Electronic identity hub

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

Identity document validation

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

Identity document authentication

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

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.
Learn more

PEP and sanctions check for individuals

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

Identity data verification

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

Learn more

iGaming

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

Learn more

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.

Learn more
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.
Read more
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.
Read more
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.
Read more
View all

Streamline your regulatory compliance efforts

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

Contact us