Banking and financial services

We make identifying your clients a breeze

As a bank or financial service organisation, compliance is part of your core business. ZignSec helps you take on your regulatory hurdles with ease.

KYC and AML compliance built for banks, just a few clicks away

Regulators are constantly tightening know your customer (KYC) and anti-money laundering (AML) requirements for financial institutions. ZignSec gives you the tools to react quickly to any changes.

Due diligence for corporate clients

Get company registry data directly from the source, use AI tools to authenticate incorporation documents, and more. Or use our preconfigured full KYB solutons.

Onboard your clients with full KYC

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.

Document Forensics

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.

Electronic ID & eSigning

Take advantage of official eID programs around the globe to reliably authenticate clients.

PEP, sanctions & adverse media checks

Identify politically exposed persons, sanctioned individuals, and negative news stories to achieve AML compliance.

Screenshot of the ZignSec portalScreenshot of the ZignSec portalScreenshot of the ZignSec portal

Our latest articles

min read

Automated KYC verification: The next step in financial services

Asian cryptocurrency exchanges, including OKX, Bitget, and KuCoin, are enhancing their KYC measures in response to evolving regulations. These exchanges are aligning with regional guidelines to ensure compliance and security.
a flagpole with the EU flag
min read

6AMLD - The 6th Anti Money Laundering Directive

The 6AMLD aims to strengthen already existing provisions from the 5AMLD to better regulate money laundering within the EU.
a gavel lies on a circuit board
min read

The Software-as-a-Service model for AML compliance is on the rise

Cybercrimes and online fraud have increased globally; last year, Europe saw identity fraud double compared to the year before.

We enable strict regulatory compliance regardless of industry

The flexibility of our KYC/KYB compliance offerings includes, among other things, industry-specific solutions, global coverage, adaptation to local conditions and a customer-centric approach.