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
AML and KYC on the iGaming market of Ontario
On April 4, the province of Ontario is set to launch the first licensed and regulated iGaming market open to private operators in Canada.
Russia are futile without proper AML checks
KYB compliance checks identify and validate companies and their ownership structure.
Don't forget about KYB requirements tightening
KYB compliance checks identify and validate companies and their ownership structure. The latter becomes increasingly crucial in today's regulatory landscape of tightening AML requirements.
Mobile money in Africa lacks proper AML and KYC
The mobile money industry in Africa is popular, but AML and KYC requirements are lagging behind.
The Importance of KYC for Crypto Exchanges
KYC and AML for the crypto space in the ever-changing regulatory for cryptocurrency will be of utmost importance for crypto exchanges.
Regulatory measures aimed at cryptocurrency in 2022
Regulatory measures and new requirements aimed at cryptocurrency in some countries 2022.
Yesterday's non-compliance fines and tomorrow's AML updates
Every year poor AML compliance results in harsh penalties, hefty fines, and a damaged reputation for businesses all over the world.
Effective Digital Cross Border Compliance
Digital cross border compliance is crucial to a regulated company with operations in several markets across the globe.
Anonymity on social media today will be a safety issues
Integrating online identity verification services on social media platforms today prepares you for tomorrow’s Metaverse.
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.