Minimise Fraud with Frictionless Compliance
Automate necessary compliance tasks to scale your business efficiently and deliver a smooth user experience.
Companies of all shapes and sizes trust us
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Expand Into New Markets
The gaming market is experiencing rapid growth, accompanied by the continued evolution of regulations. With ZignSec's suite of solutions, you ensure compliance with KYC and AML rules: from player onboarding to monitoring, re-verifications, verifying proof of address, or performing global PEP and sanctions checks - we help you stay to compliant.
Use cases
Ensure fair play and prevent fraud in gaming by verifying player identities, monitoring for suspicious activities, and automating compliance with regulatory standards.
Customer Onboarding
The onboarding process should be simple and ensure compliance with KYC and AML regulations. Identity verification can be customised to fit your security needs, with various solutions available.
Options include digital identity verification as well as ID and liveness checks to confirm details such as age, address, and name.
Deposit and Withdrawal Compliance Checks
When customers deposit or withdraw large sums of money, businesses in the iGaming sector must conduct thorough due diligence to comply with AML regulations.
By incorporating our solutions, you do your part as a responsible iGaming company.
Verify Your Users' Age
Ensuring that minors don't slip through the cracks is key for any age-restricted business. Following local rules, avoiding tricky situations tied to underage gambling, and safeguarding vulnerable folks from harm are all top priorities.
To tackle these challenges, we allow you to blend ID verification with a liveness check and face matching when users sign up, all while keeping things smooth for your users.
Re-Verify for AML Obligations
If there are any changes to the account, such as a change in address, or if you are required to monitor users, it is necessary to re-verify their identities. This includes conducting re-verifications to ensure compliance with regulations
Recommended Products
Explore our recommended products to boost your iGaming platform’s security and compliance. These solutions help you verify and monitor critical details, protect against fraud, and ensure regulatory adherence.
ID & Biometric Verification
Use advanced biometric and ID verification methods to confirm the identity of users and it matches their identity document.
Proof of Address
Verify a customer’s residential address quickly and accurately to comply with AML regulations and reduce fraudulent activities.
Identity Data Verification
Cross-check personal data across various governmental and third-party databases to ensure the accuracy and legitimacy of user information.
Electronic Identities
Implement locally used digital identity solutions to streamline user verification processes and maintain high security standards.
PEP and Sanctions Check
Screen individuals against global PEP (Politically Exposed Persons) and sanctions lists to identify and mitigate potential risks.
Document Forensics Software
Analyse and validate the authenticity of documents to prevent tampering and ensure genuine information.
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.