Yes, a No Code Compliance Manager to Meet KYC and KYB Requirements

Payment service providers, merchant acquiring banks, online marketplaces and other regulated entities operating in the payment industry and payment market have a digitised, automated, and bespoke solution for KYC, KYB and AML compliance in ZignSec’s No Code Compliance Manager.

Increase your customer acceptance rates

AML (Anti-Money Laundering) rules and regulations account for a variety of control and monitoring obligations being placed on companies operating within the payment market and the payment industry. The payment market consists of organizations, sole traders, and partnerships that are engaged in facilitating payment transfers between individuals and companies, or both, whereas institutions involved in payment processing such as banks, non-banking financial institutions, and others constitute the payment industry. Entities within both fields must meet KYC and KYB compliance demands. KYC (Know Your Customer) and KYB (Know Your Business) are regulated processes for verifying a private customer’s identity or that of a corporate client and for assessing and monitoring risks with potential and existing clients. In the ongoing battle against money laundering and terrorist financing, the KYC process is a fundamental concept. The KYB process serves as a sentinel placed on what once was a blind spot that criminals were able to exploit by using financial relationships between businesses to conceal their identities and launder money.

Within regulated industries, hefty fines or even prosecution may be the consequence for a company that doesn’t meet KYC and KYB requirements. Having digitised and automated processes with a seamless customer experience in real-time for customer onboarding, due diligence, and monitoring is essential, it is also a prerequisite for adopting an effective risk-based approach. Thorough and efficient automated processes allow companies to access information about the client quickly and act accordingly, time for decision making is reduced from days to hours. Manual regulatory compliance checks are cumbersome, immensely time-consuming, and vulnerable due to human errors. Whereas an automated KYC and KYB process improves operational efficiency, reduces fraud, lower operational cost, enhances the client experience and increases your customer acceptance rates.


Utilize an all-in-one SaaS solution!

Entities within regulated industries utilize numerous providers to apply several compliance solutions that in combination amounts to a regulatory compliant KYC and KYB process. International companies need various solutions and processes for specific countries and regions. In countries with eID schemes, a customer might prefer using their electronic identity, whereas verifying customer identities digitally by making use of physical ID documents or any other method is the standard somewhere else. Given the technical and administrative complexity of implementing and managing numerous different compliance solutions, workflows, and processes from various providers and touchpoints. And furthermore, considering the challenges of cross-border compliance and the ever-changing regulatory demands, it would be wise to unify, consolidate and manage all your compliance solutions at the source of integration. Imagine being able to utilize an all-in-one SaaS solution ensuring your KYC and KYB compliance within all regulated industries worldwide via a single interface.

ZignSec is a one-stop-shop vendor of KYC and KYB compliance solutions and customized workflows. We offer all automated solutions needed to validate different customer identity aspects (e.g., online identity verification, biometric check, liveness check, PEP & sanction checks, etc.), and everything needed for comprehensive due diligence. Our SaaS platform compiles the best available compliance solutions for each market and allows connected organisations to combine these into workflows tailored for each specific business and country – all via a single interface to our API or our No Code Compliance Manager.

No Code Compliance Manager

Our No Code Compliance Manager is a web tool that enables you to build, optimize, and automate workflows while connecting them with the best global and local compliance and ID verification solutions. You are in full control in a visual hands-on manner as you create, modify, and roll out processes and workflows with a visual drag-and-drop feature. And if, or rather when, the regulatory framework changes, a company must be able to rapidly adapt its compliance processes and workflows to remain regulatory compliant. Customary enterprise systems for customer onboarding, due diligence, and monitoring are very hard to make changes to, and neither processes nor workflows can be altered or optimized rapidly. With our No Code Compliance Manager, all changes can be made to the workflow at any time without the need for complicated coding.

Being connected to ZignSec, that’s continuously aggregating pre-emptive compliance solutions, facilitate you to stay ahead of regulatory changes. Your organization doesn’t need to expend additional time and resources finding new KYC and KYB-focused compliance providers or adopt several service agreements. ZignSec is your one-stop-shop and you can add on compliance solutions bit by bit as needed. Accordingly, your organization only needs to hold one service agreement with ZignSec to ensure perpetual and cross-border compliance. We are your all-in-one SaaS solution for KYC and KYB processes and we offer the system flexibility necessary for your business to act agile, adaptable, and competitive in compliance with regulatory demands.


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    Cookie Policy

    Effective date: January 1, 2020

    This notice explains ZignSec’s approach to cookies and other online data collection technologies.

    When you visit our websites, use our mobile apps, engage with our online ads or emails, we collect information, using technologies such as cookies, pixel tags (also called web beacons), browser analysis tools and server logs. Each of these technologies is explained below.

    1. How We Use Cookies

    We use cookies and other online data collection tools for several many different purposes.

    Strictly necessary cookies and tags are used by ZignSec to support the basic operations of our websites and apps. They enable core website functions, such as authentication, security, network management and accessibility. You may be able to disable these by changing your browser settings, but this may affect how the website functions.

    Performance and operation cookies and tags are used by us and our service providers to manage our websites. These activities may include collecting analytics about visitors to our website and collecting information about website usage. We use the information to compile reports and to help us improve the website. These cookies help us gather data to optimize our website’s performance.

    Site experience cookies and tags are used to support your experience and include user-selected options and site navigation aids.

    Marketing and personalization cookies are used to enable social sharing and to deliver interest-based ads to you online.

    Social media cookies and tags used by us and social media platforms to enable users of the platforms to share content across our sites. We also work with social media platforms to deliver ads to you when you use these platforms. This targeting is done by the platform under its own terms of use.

    Advertising cookies and tags used by us, our service providers and third parties to personalize the ads delivered to you on our site and on other sites. These cookies collect data about your online activity and allow ads to be displayed that may be of relevant interest to you. These cookies also record which ads you have seen and whether you engaged with the ad. These cookies help make sure that the ads you see are valuable to you and not repetitive.

    While we do not give any personally identifiable information to the third-party advertising companies, we may place third-parties’ cookies and tags when you visit a ZignSec website. This practice allows these third parties to collect information from you using these technologies on our websites. The information they collect is subject to their own privacy policies.

    Uses of cookies can vary by country or state. More information is provided in the supplemental privacy notices posted in the Privacy Center or in the relevant website or app.

    2. Your Choices

    For websites in the United States and Europe, ZignSec provides you with the ability to manage cookies that are not essential to display our website using “Manage Your Cookies” Many ZignSec websites only place marketing, personalization, and advertising cookies if you explicitly accept these cookies by clicking “Accept All Cookies” when you first visit the website. If you have accepted cookies, you adjust your preferences by using this link.

    You can manage cookies and delete cookies from ZignSec and other companies using your browser settings. Browsers such as Chrome, Internet Explorer, Firefox and Safari give you the ability to accept, reject or delete cookies. Visit the “help center” for your browser to learn more. Please note that your browser settings are not used to manage Flash or Silverlight cookies. To manage Adobe Flash Cookies, visit the Flash Player help page. To manage Microsoft Silverlight Cookies, visit the Silverlight section of Microsoft’s privacy statement.

    You can also take advantage of industry-sponsored programs that allow you to control the way companies advertise to you.

    The Network Advertising Initiative (NAI) manages an opt-out program for many third-party advertising companies. You can opt out of being targeted by NAI members by visiting

    On some websites, you may see an AdChoices icon, which may appear on certain targeted ads. You may click on this AdChoices icon to learn more information about the collection and use of your information or to opt-out of such collection in the future. To learn more about the Digital Advertising Alliance Consumer Choice tool, please visit

    Additional information on cookies and online advertising choices are offered by:

    Adobe Marketing Cloud: If you would like more information on how to remove yourself from the tracking and reporting functions performed for this website by Adobe Marketing Cloud, please visit the Opt-Out page at

    Google: For information on how Google Analytics uses data please visit “How Google uses data when you use our partners’ sites or apps,” located at

    In most cases, the choices you make are linked to your browser. If you use different browsers or different devices, you will need to set your preferences on each one. Even if you opt-out, you may still receive ads that are not customized for you, unrelated to your browser settings.

    Although our websites currently do not have a mechanism to recognize the various web browser Do Not Track signals, we do offer our customers choices to manage their cookie preferences as described in the previous section. To learn more about browser tracking signals and Do Not Track please visit

    Residents of some countries and states have additional privacy rights. Information on these rights is provided in the supplemental privacy notices posted in the Privacy Center.

    3. Social Media and other Platforms

    Our websites may enable you to interact with us and others via social media platforms. This functionality is enabled using social media cookies and tags. For example, some ZignSec websites allow you to sign in using social media platform credentials. Please read the privacy statements provided by your social media platforms to understand how they use your information and to manage your choices.

    We may display interest-based ads to you when you are using social media platforms. These platforms allow us to personalize the ads that we display to you. To enable delivery of these ads, we convert your email address into a unique number. The platforms also convert their user emails into unique numbers using the same process. This allows the records to be matched without any exchange of data elements that can identify you on their own. The platforms perform the matching as a service provider to ZignSec, and they do not retain or use the file that we send them for their own purposes. This process allows the platform to deliver our ads to our customers on the platform. The platforms may gain insights about individuals who respond to the ads we serve.

    4. Other Types of Online Data Collection

    Our server logs record information about users to our websites. We may use these logs for internal purposes, such as website administration, optimization and security. We may also use the data for fraud-protection, personalization and advertising.

    We collect device identifiers and other device-related information, including your device’s advertising ID if available. This information is used to identify the device and authenticate you. We may also use device-related information to associate you with different devices that you may use, including for fraud-protection purposes and to better target advertising. In many cases, you can reset your device’s advertising ID. Both Android and iOS devices enable you to reset your device identifier under the “settings” menu.

    5. A Guide to Cookies and Other Technologies


    Cookies are small text files that websites send to your computer or other internet-connected device to uniquely identify your browser or to store information or settings in your browser. Cookies allow us to recognize you when you return. They also help us provide a customized experience and can enable us to detect certain kinds of fraud.

    First-party cookies are those cookies that are placed by ZignSec. These cookies are used by ZignSec and include all the essential cookies.

    Third-party cookies are placed by another company, including service providers, social media cookies and third-party advertising companies. Cookies placed by third parties can be read by these third parties when you visit other sites in the advertising network, allowing a profile of your online behavior to be created so that the third party can deliver targeted ads from all its customers.

    Flash Cookies and Silverlight Cookies

    A Flash Cookie (also known as a Local Stored Object) is a small data file placed on a computer using Adobe Flash technology. A Silverlight Cookie is a small data file placed on a computer using Microsoft’s Silverlight technology. Flash and Silverlight are applications that allow delivery of dynamic content, such as video clips and animation. These cookies are used to personalize and enhance your online experience, deliver dynamic content, and for security purposes. They differ from “regular cookies” in that they are not managed using your browser settings. See Your Choices above for how to manage these types of cookies.

    Pixel Tags and Web Beacons

    Pixel tags (also called web beacons) are tiny graphic images and small blocks of code placed on website pages, ads, or in emails that allow us to determine whether you have performed a specific action. When you access the pages or you open an email, the tag lets us know you have accessed the web page or opened the email. These tools allow us to measure response to our communications and improve our web pages and promotions.

    Server Logs

    Server logs record activities on our websites. Other types of logs collect similar information from our apps. These logs record information about the device you use to access our website, your operating system type, browser type, domain and other system settings, as well as the language your system uses and the country and time zone where your device is located. Our logs also record the IP address of the device you use to connect to the Internet. An IP address is a unique identifier that devices require to identify and communicate with each other on the Internet. We may also collect information about the website you were visiting before you came to ZignSec and the website you visit after you leave our site.