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.
6AMLD - The 6th Anti Money Laundering Directive
The 6AMLD aims to strengthen already existing provisions from the 5AMLD to better regulate money laundering within the EU.
The regulatory effects of open banking
Open banking is the latest digital disruption in the modern economy. RegTech solutions are needed for the regulatory effects.
Globalisation and the rise of Fintech enablers
The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
The anonymity of P2P lending comes with risks
P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
ZignSec is a service provider of Singpass in Singapore
We continue to extend our universe of eID solutions by aggregating and offering Singpass, the new national digital identity of Singapore.
Why PEP and Sanction Screening is important for your business
PEP and sanctions screening safeguards your reputation, revenue, and capital. Without it, you may hurt your business.
The rise of cryptocurrency and illicit transactions
Crypto is blowing up. So are related illicit transactions. We can protect you. Here’s how.
AMLD: The past, present, and future
With the 6AMLD deadline just around the corner, we’re looking back at key changes, the updates, and the future.
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.