KYC Compliance

Automate and scale KYC compliance

Meet compliance requirements globally with customizable KYC / AML processes that not only keeping you compliant but also improve conversion rates.

Identity Verification globally

Run all your KYC/AML processes in one place

Get more people through the door by doing the right checks at the right time. This boosts sign-ups and cuts drop-offs. We keep things clear about fraud trends and work together to make the best solution for our customers.

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.

Video KYC checking against ID passport and databases
KYC Stages

The three stages of a KYC compliance framework

This step is really important for making sure we know who our users and companies are, which helps stop things like identity theft and money laundering. KYC steps help us figure out if a client is risky. To dodge penalties, you need to stick to the following;

Customer identification program

Customer due diligence

Ongoing monitoring

How to ensure KYC Compliance

Ensuring verification throughout the entire customer journey

Set up verification checks at key stages to achieve the best conversion rates and maintain top-notch security. We understand that KYC laws can vary globally, which is why we've simplified it for you. With ZignSec's KYC, integration is as easy as a single setup. It's made to blend seamlessly into your existing workflow without requiring extensive resources.


Signing up is as easy as 1-2-3: Review email risk, and add two-factor authentication (2FA) if necessary.

User verification

User verification is crucial: this includes ID verification, liveness and face matching, data verification, as well as NFC and OCR technologies.

AML screening

Onboarding new users involves important steps like PEP, sanctions, and adverse media checks. In some places, you might also need to perform data verification, look-ups, and register checks. But don't stress, we've got all these bases covered for you.

Ongoing monitoring

The process doesn't stop once the customer has created their account. Make use of face authentication and ongoing AML monitoring to ensure your clients keep their documents up-to-date and aren't posing any risks to your business.


Which industries can benefit from KYC compliance?

KYC compliance plays a crucial role in sectors like finance, e-commerce, telecommunications, healthcare, real estate, and gaming, fostering enhanced security and regulatory adherence.


Optimize account setup with merchant KYC, enabling automatic verification of new clients in just minutes

Digital banking

Boost conversions with smooth user onboarding and halt fraud through pre-set workflows.

Crypto payments

Provide a seamless user experience through worldwide verification features, boasting the industry's top pass-rate.


Effortlessly onboard and authenticate customers globally, with easy adaptability to new markets


Effortlessly authenticate your users worldwide while ensuring a seamless user experience.

Stay on top of KYC 

Make sure you know who your customers are

Our advanced document library streamlines recognition and verification. Submit an identity document, and ZignSec instantly extracts key details, enabling swift cross-referencing with official governmental sources.

Advanced document library for efficient recognition

Instant extraction of key identity details with ZignSec

Swift cross-referencing with official governmental sources

Video KYC checking against ID passport and databases


We often receive questions about KYC Compliance, so we've compiled everything here for you.

Is KYC compliance mandatory?

KYC Compliance is a legal mandate for implementing anti-money laundering (AML) measures.

What is the KYC life cycle?

The whole KYC process, also known as the KYC lifecycle, includes some key steps: First, there's KYC verification and due diligence. This happens when a new customer signs up. We check to make sure the customer is who they say they are and look at their risk of being involved in financial crimes like money laundering. This step is really important because it helps us understand our customers better and manage any risks that come with them.

Who needs KYC compliance?

KYC are mandatory for financial institutions when they onboard a new client. This requirement helps combat financial crimes, money laundering, terrorism financing, and other unlawful financial activities that often exploit anonymous accounts.

What is the difference between AML and KYC?

Yes, you only have to connect once to get access to our portfolio of different regulatory compliance products.

Why is KYC important?

KYC is important because it ensures the authenticity of customers, protects against potential risks, detects fraudulent activities like money laundering and identity theft, and prevents other financial crimes such as terrorism financing

Still have questions?

We recognize the complexities of KYC and AML. Focus on your core business and let us handle the rest.

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.