Verify, Comply, and Grow with Confidence

KYC and AML Platform Designed To Identify and Reduce Risks

Streamline customer onboarding and stay compliant with KYC and AML regulations using our powerful Identity Verification tools. Our comprehensive KYC checks help you verify customers quickly and effectively, while keeping fraudsters at bay.

A phone screen with the disclaimer "Sign Up Successful" and modules flying around it with captions like "AML Screening", "Proof of Address", and "UBO Verification". Under it, a search bar filled out with "ACME Ltd.", displays an alert.

Companies of all shapes and sizes trust us

Identity and fake document authentication

Fast Customer Onboarding

Speed is crucial for customer retention. Onboard your users within seconds.

The steps of customer onboarding

Stay Compliant

Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.

A look at how UBO Verification looks

Prevent Fraud

Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.

Our Solutions

Protect, Comply, and Scale with Ease

Our identity verification platform provides a seamless experience throughout the entire client lifecycle. From compliant onboarding to secure login, continuous monitoring, and reliable entity verification, we've got you covered.

An indication of how registry checks look inside ZenSec.

Verification lifecycle

Verification goes beyond initial contact. Simplify the process by consolidating the entire verification flow into one platform.

API or UI

You can either use our API or our work with our Portal. Configure the onboarding flow the way you and your team need it.

Scaleable Platform

Customise and automate according to your business requirements. Our solutions provide the right features and support in over 200 regions.

Enhance Customer Experience

Don't compromise on user experience for better security. With ZignSec, you can provide a top-tier service without sacrificing safety.

API Integration

Integrate with ease

Explore our detailed documentation, product guides, and API libraries to kick-start your new journey for faster verifications.

Don't worry, if you have any questions along the way, our team is just a message away. Reach out to us via live chat or drop us an email at sales@zignsec.com.

Onboarding guidelines

Dedicated implementation manager

Detailed documentation

A list of coding body parameters.
Resources

Latest articles

At ZignSec, we are keeping an eye on the state of the digital landscape, its evolving regulatory requirements, and technological advancements.

iGaming in Brazil
5
min read

KYC Requirements for iGaming in Brazil 2025

With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Customer Onboarding for Financial Services
7
min read

Simplify Customer Onboarding for Financial Services

Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
4
min read

What is Document Verification, and How Does It Work?

Successful fraud prevention hinges on thorough identity verification, especially crucial in the online world. With rising online services, robust processes protect businesses and consumers. In the UK, 70% of scams occurred via social media and online platforms in 2023, leading to over $10 billion in losses.

Frequently Asked Questions

Let us clear some things up before you commit.

What is KYC Verification and why is it important for financial institutions?

KYC, or Know Your Customer, is the process of verifying the identity of your clients. It is mandatory for certain regulated industries, like financial services. KYC is crucial to ensure compliance with legal requirements and prevent identity theft, financial fraud, money laundering and terrorist financing.

How does our software streamline the KYC, KYB, and AML process for your institution?

ZignSec's software is designed to automate and simplify the complex tasks associated with KYC, KYB, and AML compliance. By leveraging advanced technologies, it can accurately verify customer and business information, assess risk levels, and flag suspicious activities - all in real-time.

What happens if a customer or business fails ZignSec's KYC or KYB verification?

If a customer or a business fails during the verification process, our software provides detailed reports highlighting the reasons for failure. This information can be used by your compliance team to make informed decisions on how to proceed or request additional information.

What benefits can financial institutions expect by implementing our KYC, KYB, and AML software?

By automating and streamlining your compliance processes, our software reduces the time and cost associated with KYC, KYB, and AML checks. It improves accuracy, reduces the risk of non-compliance, enhances customer experience, and allows your team to focus on more strategic tasks.

Let us walk you through the product to find your perfect solution

ZignSec is continuously integrating more local and global solutions, offering the latest features to equip you for successful and compliant growth.

Use the best solutions for local identity verification methods

Cutting-edge features and tools, quickly implemented

Sales Department

Send us an email. Our customers are companies of all sizes.

sales@zignsec.com

Support

Do you have any questions about our documentation or technical features?

support@zignsec.com

Phone

You can call us Mon-Fri from 08:00 to 17:00 CET.

+46 8-410 785 00