Identity Verified. Compliance Checked. Fraud Detected.
Comply with local and global regulations and avoid fraudsters without sacrificing the user experience.
Companies of all shapes and sizes trust us
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The Future of Banking
Banking services require reliable KYC and AML solutions to deliver a smooth user experience while meeting strict regulatory standards.
Incorporating ZignSec's verification solutions during onboarding, and following it up with our monitoring routine, ensures compliance across multiple countries and jurisdictions. Prevent penalties and financial losses by checking clients against regularly updated PEP, sanctions, and adverse media lists.
Stop Fraudsters in Their Tracks
Banks are frequent targets for fraudsters seeking access to sensitive data or engaging in money laundering. These illicit activities can lead to significant financial damage and reputational harm.
ZignSec helps you prevent account takeovers, identity theft, and money laundering with its robust security solutions, keeping your institution compliant and secure.
One Connection For Global KYC and AML
Eliminate the hassle of juggling multiple KYC solutions. Centralize your KYC and AML processes on a single, secure, data-driven platform, so you can focus on what truly matters.
Consolidate all KYC and AML solutions in one place.
Eliminate the need for multiple separate solutions and reduce your overall verification costs.
Identify customers no matter where they are in the world.
Pick and choose what solutions to use.