Quick and easy KYC and AML compliance for funds and pension companies
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.
Use facial recognition and other biometric markers to verify a person's identity or enable clients to set up two-factor authentication via selfie.
Quickly and securely verify identity data to ensure smooth customer onboarding and increase your match rates.
Identify politically exposed persons, sanctioned individuals, and negative news stories to achieve AML compliance.