Featured blog posts
KYC Requirements for iGaming in Brazil 2025
With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Latest blog posts
Overcoming Challenges in Global Expansion: A KYC Perspective
In the age of globalisation, businesses are more interconnected than ever. Boundaries that were once barriers have become bridges, connecting markets and consumers worldwide.
Simplifying Verification Steps
This article dives into why and how customization is becoming an indispensable tool for businesses aiming to refine their verification processes.
Identity Verification and How It Works
In our digital age, verifying individual authenticity online is crucial. Identity verification is the primary defense against threats and misrepresentation. Let's delve into its meaning and underlying mechanisms.
Automated KYC Verification for Financial Services
Asian cryptocurrency exchanges, including OKX, Bitget, and KuCoin, are enhancing their KYC measures in response to evolving regulations. These exchanges are aligning with regional guidelines to ensure compliance and security.
2024 KYC Compliance: 3 Steps for Effective Verification
Explore the importance of KYC verification in 2024 in our latest blog post. Learn the key steps for effective KYC compliance: Customer Identification, Due Diligence, and Ongoing Monitoring. Stay updated on the latest trends and regulations in KYC to secure your financial transactions.
Streamlining Identity Verification with Norwegian BankID
In the digital age, identity verification and KYC (Know Your Customer) processes play a vital role in conducting secure online business transactions.
Norwegian BankID: Streamline & Integrate for Business
Enhance your business with Norwegian BankID integration. Robust security, seamless experience. Partner with ZignSec for flawless onboarding.
How to Effective Know Your Customer (KYC)
KYC refers to the process of verifying the identity of potential customers plus to assess and monitor risks associated with them.
Digital Age Verification: A Compliance Key
In many cases, you must verify the age of prospective customers before they get access to products or service; this is when cross-border compliance gets especially tricky.
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.