Companies of all shapes and sizes trust us
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Fast customer onboarding
Speed is crucial for customer retention. Onboard your users within seconds.
Stay compliant
Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.
Prevent fraud
Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.
The industries we help today
Payments
Optimize account setup with merchant KYC, enabling automatic verification of new clients in minutes.
Digital banking
Boost conversions with smooth user onboarding and halt fraud through pre-set verification workflows.
Crypto exchanges
Provide a seamless user experience with worldwide verification features, boasting the industry's top pass rates.
iGaming
Effortlessly onboard and authenticate games worldwide while ensuring a seamless user experience.
Travel
Streamline traveller identification and simplify the onboarding experience for customers booking with you.
Mobility services
Easily verify the age and identity of your drivers to ensure compliance, security, and trust, all while keeping a top-notch user experience.
Healthcare
Safeguard your patients' healthcare records while maintaining trust. It’s not just about security—it’s about user satisfaction.
Telecommunications
Customers expect a fully digital customer experience. With ZignSec, you build an onboarding process that converts.
Marketplaces
Effortlessly onboard users and merchants with smooth and seamless KYC solutions, built to convert.
Overcome the challenges of KYC and AML with ease
ZignSec is a leading KYC compliance platform offering all the essential tools for Know Your Customer (KYC) and Anti-Money Laundering (AML), along with digital identity services for secure customer verification.
Scale from startup to global company, with the ability to verify customers worldwide.
Our all-in-one platform reduces manual processes, saves time, and allows you to allocate resources more effectively.
We have a portfolio of KYC and AML solutions
We know it’s important to use different compliance solutions for onboarding and monitoring. That’s why we keep adding more tools to our portfolio.
ID verification
Proof of address
PEP and sanctions
Age verification
Authentication
Business verification
Merchant onboarding
Merchant monitoring
Request a demo today and see how we can meet your challenges
ZignSec is continuously integrating more local and global solutions, offering the latest features to equip customers for successful and compliant growth.
Use the best solutions in KYC and AML.
Cutting-edge features and tools, implemented quickly.