KYC and AML compliance built for banks, just a few clicks away
Get company registry data directly from the source, use AI tools to authenticate incorporation documents, and more. Or use our preconfigured full KYB solutons.
ZignSec helps you solve the complicated task of identifying the real person behind every user or transaction. Use our pre-built workflows to get full KYC in seconds.
Discover fraud our eyes can't see on ID documents, loan applications, and more. Onboard real customers instead of fake identities while keeping the process frictionless.
Take advantage of official eID programs around the globe to reliably authenticate clients.
Identify politically exposed persons, sanctioned individuals, and negative news stories to achieve AML compliance.