Featured blog posts
KYC Requirements for iGaming in Brazil 2025
With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Latest blog posts
KYC customer onboarding process
To facilitate KYC compliance and lower the threshold of investment ZignSec launched a ready-to-use customer registration package easily implemented via a webhook.
The crypto sector ought to prepare for tougher rules to come
Regulations that govern the process of exchanging virtual assets, their use as a payment method and as speculative assets is a hot topic in many countries.
Identity Verification for mobile control of physical access
This is enabled with online identity verification in real-time via ZignSec's platform triggering the release of a mobile authentication token which is used for keyless entry.
No-code compliance manager to meet KYC and KYB requirements
Financial companies of all shapes and sizes need a digitised, automated, and bespoke solution for KYC, KYB and AML.
A trusted online identity verification against loyalty fraud
From a business point of view, loyalty programs are about holding on to customers by rewarding those who use the company's services frequently.
The big differentiator of MitID brokers is their added strategic value
MitID is replacing NemID as Denmark's national eID solution and now online service providers need to integrate with a MitID broker to maintain operations.
Online stock trading in the Philippines is becoming “Petmalu!”
The Philippines and Southeast Asia as a whole face increased demand for financial online services and KYC.
KYC insights from the South Korean crypto sector
In consequence of new regulatory requirements more than half of South Korea's cryptocurrency exchanges are to be shut down today (24th of September 2021)
The humanistic aspect of regulatory compliance
Most articles on AML, KYC, KYB and regulatory compliance focus on the negative effects of money laundering on financial institutions and the economy but not the every-day victims.
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