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
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.
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)
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.
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?
Biometrics for KYC is on the Rise
Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
Fraudsters, deep fakes, and face masks
Criminals are getting smarter and more sophisticated. So are our tools and identity verification solutions.
The ideal digital onboarding process
Learn more about how to optimise your digital onboarding process to acquire more new customers.
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!
Five key benefits of RegTech for financial services
What can ZignSec do for your compliance team to maximize ROI and reduce administrative costs?
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.