The 6AMLD deadline is almost here. Now what?
The 6AMLD deadline for financial institutions is June 3rd. What changes does the new directive bring, and are you ready for them?
MitID: The new eID scheme in Denmark
The identity infrastructure of Denmark is getting an upgrade. As a certified broker we are here to help your business with the transition.
Solutions to ID verification in online education
Covid-19 may have accelerated digital adoption for the education sector, but virtual learning and online ID verification is here to stay.
Top 5 mistakes when building KYC and AML compliance
Ignoring KYC and AML compliance can cost millions in lost revenue, company reputation, and unwanted fees. Don't make these five mistakes.
Remote onboarding challenges for banks
Remote onboarding is challenging the bank industry and increasing the need of digital ID verification solutions.
How to Verify the Identity of an ID Document Online
The need for efficient and user-friendly eKYC processes is disrupting the way we read ID documents and verify the identity of its holders.
Preventing Gig Economy scams with KYC
The gig economy is hotter than ever and riddled with scams. KYC verification solutions are here to save the day.
Counteract money laundering in the gaming industry with KYC
New AML directives and tougher KYC processes, the war on “dirty money” has led to the development of more creative schemes from fraudsters.
Regulatory Requirements in Today's Business Ecosystem
In the realm of digital transformation, companies worldwide constantly seek tools and platforms that streamline processes without sacrificing crucial elements like compliance. Amid the noise, ZignSec stands out, heralding an era of seamless, efficient, and compliant onboarding.
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Utnyttja fördelarna med att samarbeta med ett ledande Regtech-företag – låt ZignSec bli din partner för KYC- och KYB-efterlevnad.