Featured blog posts
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.
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.
Latest blog posts
Liveness Checks Enhances Security with Digital Identity Verification
Liveness checks improve digital identity verification by ensuring age verification, preventing fraud, and ensuring KYC/AML compliance.
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.
6AMLD: Adapting Your Anti Money Laundering Checks For Success
It’s June 3, which means that the 6AMLD deadline for obligated entities is now here. If you’re not ready, we can help you today.
Certified Broker for Denmark's MitID
We are thrilled to announce that we’re one of the few certified brokers getting access to and can offer the MitID transition in Denmark.
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.
What is Passport Verification, and how does it work?
Today, people can verify documents such as passports or driving licenses either in person or electronically. Both verification methods need to prevent fraud, forgery, and identity theft, and they must ensure that individuals handle and store data properly.
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.
What is Digital Identity Verification and how to implement?
In 2022, customers primarily abandoned digital onboarding due to excessive steps, identity verification requirements, and manual data entry, highlighting the need for streamlined, user-friendly solutions.
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How does Selfie ID Verification work?
Discover how Selfie ID verification works to enhance security and streamline the identity verification process. Learn about the technology behind it and its benefits for businesses and users.
Our mission:
Your regulatory compliance
Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.