Identify and validate online players
The iGaming industry is subject to constantly evolving regulations. ZignSec helps you to effortlessly identify your players online, and stay compliant.
KYC for a fast-moving iGaming industry
The iGaming market has exploded over the last decade despite local monopolies and a payment landscape that is sometimes hard to navigate. Now that the industry is maturing, it has become subject to regulatory pressure from both local and international authorities.
Quick and easy identification
ZignSec helps you solve the complicated task of identifying the real person behind every user. Use our pre-built workflows to get full KYC in seconds.
AML compliance for players
Before the first deposit, check a player against global sanctions and PEP lists.
Identity data verification
Quickly and securely verify identity data to ensure smooth customer onboarding and increase your match rates.
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.
Our latest articles
Easily comply with AML and KYC on the iGaming market of Ontario
The future of KYC compliance
Age verification checks are crucial in this digital age
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.