KYC insights from the South Korean crypto sector
In consequence of new regulatory requirements more than half of South Korea's cryptocurrency exchanges are to be shut down today (24th of September 2021)
The humanistic aspect of regulatory compliance
Most articles on AML, KYC, KYB and regulatory compliance focus on the negative effects of money laundering on financial institutions and the economy but not the every-day victims.
The future of KYC compliance
Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
Biometrics for KYC is on the Rise
Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
Fraudsters, deep fakes, and face masks
Criminals are getting smarter and more sophisticated. So are our tools and identity verification solutions.
The ideal digital onboarding process
Learn more about how to optimise your digital onboarding process to acquire more new customers.
Five key benefits of RegTech for financial services
What can ZignSec do for your compliance team to maximize ROI and reduce administrative costs?
Cross-border compliance: From Europe to China
Cross-border compliance for European companies expanding into Asia can be costly and time-consuming. ZignSec can help with that.
The Importance of Age Verification Online
Age Verification and Online Safety. Incorporating age verification into your online platform is a vital step in enhancing online safety.
Vårt uppdrag:
Snabb och trygg kundverifiering
Utnyttja fördelarna med att samarbeta med ett ledande Regtech-företag – låt ZignSec bli din partner för KYC- och KYB-efterlevnad.