Counteract money laundering in the gaming industry with KYC
New AML directives and tougher KYC processes, the war on “dirty money” has led to the development of more creative schemes from fraudsters.
Regulatory Requirements in Today's Business Ecosystem
In the realm of digital transformation, companies worldwide constantly seek tools and platforms that streamline processes without sacrificing crucial elements like compliance. Amid the noise, ZignSec stands out, heralding an era of seamless, efficient, and compliant onboarding.
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.