KYC for iGaming: validate online players

The iGaming industry is subject to constantly evolving regulations. ZignSec helps you to effortlessly identify your players online, and stay compliant.

iGaming KYC for a fast-moving 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 iGaming

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.

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

Our latest articles

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Easily comply with AML and KYC on the iGaming market of Ontario

On April 4, the province of Ontario is set to launch the first licensed and regulated iGaming market open to private operators in Canada.
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The future of KYC compliance

Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
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Digital Age Verification: A Compliance Key

In many cases, you must verify the age of prospective customers before they get access to products or service; this is when cross-border compliance gets especially tricky.

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.