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We analyse news around regulatory compliance, identity verification, anti-money laundering, and all things KYC/KYB.

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Latest blog posts

someone using cashless payment
6
min read

Unregulated industries implement KYC solutions

The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.
a row of computers for automation
4
min read

Automate compliance to perfection with one single connection

Many organizations that operate under the scope of AML rules are wise to fortify and revamp their compliance processes with digitisation and automation.
pen on tablet
4
min read

What is an NFT - and are they safe?

Buying and selling NFT is gaining in popularity but with its infancy come risks like theft and the potential for money laundering.
someone using their laptop for compliance tasks
3
min read

KYC customer onboarding process

To facilitate KYC compliance and lower the threshold of investment ZignSec launched a ready-to-use customer registration package easily implemented via a webhook.
a small pile of bitcoin
5
min read

The crypto sector ought to prepare for tougher rules to come

Regulations that govern the process of exchanging virtual assets, their use as a payment method and as speculative assets is a hot topic in many countries.
person sitting on chair beside table while using phone
6
min read

Identity Verification for mobile control of physical access

This is enabled with online identity verification in real-time via ZignSec's platform triggering the release of a mobile authentication token which is used for keyless entry.
someone working though kyb and kyc requirements on a laptop
4
min read

No-code compliance manager to meet KYC and KYB requirements

Financial companies of all shapes and sizes need a digitised, automated, and bespoke solution for KYC, KYB and AML.
someone working with smartphone and laptop
6
min read

A trusted online identity verification against loyalty fraud

From a business point of view, loyalty programs are about holding on to customers by rewarding those who use the company's services frequently.
skyline of København, Denmark
5
min read

The big differentiator of MitID brokers is their added strategic value

MitID is replacing NemID as Denmark's national eID solution and now online service providers need to integrate with a MitID broker to maintain operations.

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