Know Your Customer (KYC) Software

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.

An identity card is hovering above a stack of documents and a mobile phone that shows a person taking a selfie for liveness verification.

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

ZignSec KYC Solutions

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.

A look at ID scanning
Identity Verification

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

AML Screening

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

A look at address verification in practice
An ID card hovering in front of a document. Aspects of the document and ID card are highlighted by exclamation marks and tick marks.
Document Forensics

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

An AML Screening button is being dragged by a mouse cursor into the vicinity of other buttons with the names Data Verification, Contact Details, AML Checks, eID Sweden and Proof of Address
One Provider, All the Solutions

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.

Identify customers with an identity document scan and biometric liveness check.
Verify a user's address via utility bill or similar document, powered by AI.
Identify fake or counterfeit identity documents to root out fraudsters among your clients.
Use official eID providers in supported countries to verify individuals and authenticate customers.
Check a person's identity data against governmental data sources.
Screen customers against global watchlists like the OFAC sanctions list and more.
Use a quick document check to enable users access to age-restricted content or services.
Use eID, email, or SMS for quick and efficient two-factor authentication.
Verify company information with information from reliable data sources.
Use a specialised onboarding solution, built for acquirers and PSPs to comply with card scheme rules. Powered by Web Shield.
Use persistent merchant monitoring. Powered by Web Shield, an official Mastercard Merchant Monitoring Service Provider.

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.

What is KYC and why is it important?

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.

How does your KYC software ensure data security?

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.

Can your KYC software be integrated with existing systems?

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.

How long does the KYC verification process take?

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.

What support is available if I encounter issues with the KYC software?

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.

Is it possible to combine different KYC solutions?

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

Sales Department

Send us an email. Our customers are companies of all sizes.


Do you have any questions about our documentation or technical features?


You can call us Mon-Fri from 08:00 to 17:00 CET.

+46 8-410 785 00