Cut Costs, Onboard Easily
Meet KYC and AML compliance effortlessly with up-to-date regulations. Streamline the process to shorten onboarding times, enhance productivity, and reduce costs.
Companies of all shapes and sizes trust us
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Navigate Ever-Changing Crypto Regulations
Keeping up with regulations like MiCA can be challenging. Ensure you meet KYC and AML demands effortlessly with our solutions, and maintain accountability and transparency with ease.
Use Cases
Discover various use cases where ZignSec’s solutions enhance compliance, streamline processes, and secure transactions across different scenarios.
User Account Creation
The KYC and AML process is essential for setting up an account. It's this stage where you ensure that you are don't run the risk of supporting money laundering or fraud.
KYC and AML Checks
With ZignSec, you've got a solid solution for handling cross-border compliance effortlessly. By leveraging KYC and AML checks, you'll stay in the clear, not just with local regulations, but also with global standards.
Re-Verify Users
Knowing your customers is crucial, not just during onboarding and monitoring, but also during withdrawals and deposits. It's vital to ensure that the correct individuals or businesses are authorised for these transactions.
Spot Forged Documents
Our AI-powered Document Forensics software ensures that the documents you receive aren't tampered with. Take the manual guesswork out of identifying fake documents and uncover previously unseen fraud.
One Connection for Global KYC and AML
Unify your KYC and AML procedures on a single platform. Benefit from its security, data-driven insights, and efficiency, so you can concentrate on what matters most.
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.