KYC

Every year poor AML compliance results in harsh penalties, hefty fines, and a damaged reputation for businesses all over the world.

Digital cross border compliance is crucial to a regulated company with operations in several markets across the globe.

Integrating online identity verification services on social media platforms today prepares you for tomorrow’s Metaverse.

The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.

Many organizations that operate under the scope of AML rules are wise to fortify and revamp their compliance processes with digitisation and automation.

Buying and selling NFT is gaining in popularity but with its infancy come risks like theft and the potential for money laundering.

To facilitate KYC compliance and lower the threshold of investment ZignSec launched a ready-to-use customer registration package easily implemented via a webhook.

Financial companies of all shapes and sizes need a digitised, automated, and bespoke solution for KYC, KYB and AML.

From a business point of view, loyalty programs are about holding on to customers by rewarding those who use the company's services frequently.