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.
Companies of all shapes and sizes trust us
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Fast Customer Onboarding
Speed is crucial for customer retention. Onboard your users within seconds.
Stay Compliant
Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.
Prevent Fraud
Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.
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.
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.
The Industries We Help Today With Automated KYC
Don’t see your industry listed? Reach out to us, and we’ll explore how we can help reduce fraud and support your KYC and AML needs.
Payments
Optimize account setup with merchant KYC, enabling automatic verification of new clients in minutes.
Digital Banking
Boost conversions with smooth user onboarding and halt fraud through pre-set verification workflows.
Crypto Exchanges
Provide a seamless user experience with worldwide verification features, boasting the industry's top pass rates.
iGaming
Effortlessly onboard and authenticate games worldwide while ensuring a seamless user experience.
Travel
Streamline traveller identification and simplify the onboarding experience for customers booking with you.
Mobility Services
Easily verify the age and identity of your drivers to ensure compliance, security, and trust, all while keeping a top-notch user experience.
Healthcare
Safeguard your patients' healthcare records while maintaining trust. It’s not just about security—it’s about user satisfaction.
Telecommunications
Customers expect a fully digital customer experience. With ZignSec, you build an onboarding process that converts.
Marketplaces
Effortlessly onboard users and merchants with smooth and seamless KYC solutions, built to convert.
Magnus Berglund
CEO & Partner, HonestBox
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
Latest articles
At ZignSec, we are keeping an eye on the state of the digital landscape, its evolving regulatory requirements, and technological advancements.
Simplify Customer Onboarding for Financial Services
What is Document Verification, and How Does It Work?
What is Digital Identity Verification and how to implement?
Frequently Asked Questions
Let us clear some things up before you commit.
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.
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.
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.
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