Unregulated industries implement KYC solutions
The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.
Identity Verification for mobile control of physical access
This is enabled with online identity verification in real-time via ZignSec's platform triggering the release of a mobile authentication token which is used for keyless entry.
The big differentiator of MitID brokers is their added strategic value
MitID is replacing NemID as Denmark's national eID solution and now online service providers need to integrate with a MitID broker to maintain operations.
The future of KYC compliance
Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
Biometrics for KYC is on the Rise
Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
We got selected for the Fintech Power 50 of 2021
We’re pleased to announce that ZignSec is one of 40 companies to be given a spot on the exclusive Fintech Power 50 program!
6AMLD - The 6th Anti Money Laundering Directive
The 6AMLD aims to strengthen already existing provisions from the 5AMLD to better regulate money laundering within the EU.
Globalisation and the rise of Fintech enablers
The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
The anonymity of P2P lending comes with risks
P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
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.