abstract image showing connections around the globe
5
min read

Why PEP and Sanction Screening is important for your business

PEP and sanctions screening safeguards your reputation, revenue, and capital. Without it, you may hurt your business.
 cryptocurrency lying on a laptop
6
min read

The rise of cryptocurrency and illicit transactions

Crypto is blowing up. So are related illicit transactions. We can protect you. Here’s how.
Singapore skyline
4
min read

ZignSec is a service provider of Singpass in Singapore

We continue to extend our universe of eID solutions by aggregating and offering Singpass, the new national digital identity of Singapore.
top down image of boats on a river
4
min read

MitID: The new eID scheme in Denmark​

The identity infrastructure of Denmark is getting an upgrade. As a certified broker we are here to help your business with the transition.
a young man learning with his smartphone, surrounded by books
4
min read

Solutions to ID verification in online education

Covid-19 may have accelerated digital adoption for the education sector, but virtual learning and online ID verification is here to stay.
a ZignSec employee in the office
6
min read

Top 5 mistakes when building KYC and AML compliance

Ignoring KYC and AML compliance can cost millions in lost revenue, company reputation, and unwanted fees. Don't make these five mistakes.
a woman onboards using a smartphone
5
min read

Remote onboarding challenges for banks

Remote onboarding is challenging the bank industry and increasing the need of digital ID verification solutions.
Driving licence for ID Verification
4
min read

How to Verify the Identity of an ID Document Online

The need for efficient and user-friendly eKYC processes is disrupting the way we read ID documents and verify the identity of its holders.
a shopper checks his phone
6
min read

Preventing Gig Economy scams with KYC

The gig economy is hotter than ever and riddled with scams. KYC verification solutions are here to save the day.

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.