Comply and Expand With Confidence
Easily prevent fraud and stay compliant with both local and global regulations, all while keeping the user experience seamless. It isn't magic—it's ZignSec.
Companies of all shapes and sizes trust us
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It Pays To Be Compliant
As financial services and regulations continue to evolve, KYC and AML services must keep pace. The need for a fast, secure, and scalable identity verification solution is growing, aimed at simplifying these essential processes.
Our solutions are built to cover a wide range of use cases within the financial services sector.
Receive and Build Trust
We prioritize user experience without sacrificing security. Our ISO27001 certification speaks for itself.
Our automated solutions help you and your customers build trust by delivering a seamless onboarding experience while preventing fraud and money laundering. From initial onboarding to ongoing customer monitoring, we help you manage risks and make informed business decisions.
Use Cases
The first impression is crucial. With us, you make onboarding less of a chore.
Increase Your Sign-ups
Verify the identity of prospective customers quickly and accurately with our automated solutions and reduce the risk of drop-off.
Compliance Across Borders
Cross-border compliance presents a significant challenge. In complex and diverse regulatory environments, KYC is especially important.
User Experience That Works
Provide a user experience that mirrors the quality of your brand. Prevent drop-offs by optimising interaction flows with our solutions.
AI Fraud Prevention
Don’t let fraudsters fool you: use one of our many AI-powered tools like Document Forensics, to spot signs of fraud early.
One Connection For Global KYC and AML
Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.
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.