The Foundation of Perpetual Compliance
If headlines display companies that fail miserably when faced with regulatory changes, there is a lesson to be learned. Make sure having an adaptable, agile and flexible process for KYC compliance today to avoid being the subject of negative headlines tomorrow. Being adaptive to changes applies not least to businesses within or amalgamated with digital financial services. Having automated KYC systems should constitute a core component of their business model to ensure following AML legislation. But they also need to have systems that simultaneously are flexible enough to accommodate the ever-changing and evolving regulatory requirements both globally and locally.
How can ZignSec help?
With a single integration to the ZignSec API, a business gets the complete set of KYC compliance solutions for customer onboarding, due diligence and monitoring in a seamless workflow, customized for any specific industry and country. The all-in-one platform is an aggregating infrastructure for world leading KYC compliance solutions and holds the capacity to combine these solutions into a seamless workflow. This feature also enables easy re-engineering of processes and workflows in a way that is compliant with regulatory requirements, allowing rapid deployment of any changes or optimisation to occur in these flows. With a single powerful API as the worldwide infrastructure of aggregated KYC compliance solutions ZignSec enable companies to overcome the challenges of cross-border compliance and has laid the foundation for perpetual compliance.