Optimizing KYC compliance, fraud prevention & user experience
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.
Customer identification program
Customer due diligence
Signing up is as easy as 1-2-3: Review email risk, and add two-factor authentication (2FA) if necessary.
User verification is crucial: this includes ID verification, liveness and face matching, data verification, as well as NFC and OCR technologies.
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.
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.
Optimize account setup with merchant KYC, enabling automatic verification of new clients in just minutes
Boost conversions with smooth user onboarding and halt fraud through pre-set workflows.
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.
Advanced document library for efficient recognition
Instant extraction of key identity details with ZignSec
Swift cross-referencing with official governmental sources
We recognize the complexities of KYC and AML. Focus on your core business and let us handle the rest.