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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

city in the Philippines
3
min read

Online stock trading in the Philippines is becoming “Petmalu!”

The Philippines and Southeast Asia as a whole face increased demand for financial online services and KYC.
a korean skyline
4
min read

KYC insights from the South Korean crypto sector

In consequence of new regulatory requirements more than half of South Korea's cryptocurrency exchanges are to be shut down today (24th of September 2021)
man using regulatory compliance on a laptop
6
min read

The humanistic aspect of regulatory compliance

Most articles on AML, KYC, KYB and regulatory compliance focus on the negative effects of money laundering on financial institutions and the economy but not the every-day victims.
person using bank card with laptop
4
min read

The future of KYC compliance

Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
woman with facial recognition software
3
min read

Biometrics for KYC is on the Rise

Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
a man with an obscured face
5
min read

Fraudsters, deep fakes, and face masks

Criminals are getting smarter and more sophisticated. So are our tools and identity verification solutions.
A woman using digital onboarding on a laptop
4
min read

The ideal digital onboarding process

Learn more about how to optimise your digital onboarding process to acquire more new customers.
celebration fireworks
2
min read

We got selected for the Fintech Power 50 of 2021

We’re pleased to announce that ZignSec is one of 40 companies to be given a spot on the exclusive Fintech Power 50 program!
two fingers connecting
4
min read

Five key benefits of RegTech for financial services

What can ZignSec do for your compliance team to maximize ROI and reduce administrative costs?

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Utnyttja fördelarna med att samarbeta med ett ledande Regtech-företag – låt ZignSec bli din partner för KYC- och KYB-efterlevnad.