Funds and pension companies

Simplify Pension KYC with Seamless Onboarding

Like every financial instrument, pension plans and investment funds can be abused by criminals - and are under scrutiny by regulators. Get your compliant customer onboarding on track with ZignSec.

Quick and easy KYC and AML compliance for funds and pension companies

Fighting the two-front war of both delivering security and speed is a challenge for any financial service operating in the digital environment. ZignSec helps you improve your onboarding speed while staying compliant with all relevant AML and KYC requirements.

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.

Enable full KYC for remote clients

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.

Biometric check

Use facial recognition and other biometric markers to verify a person's identity or enable clients to set up two-factor authentication via selfie.

Identity data verification

Quickly and securely verify identity data to ensure smooth customer onboarding and increase your match rates.

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

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.