Verify, Comply, and Grow with Confidence

Automate Identity verification, and seamlessly onboard trusted customers

An identity verification platform designed for fraud prevention, regulatory compliance, and protecting both your business and customers. Seamlessly welcome customers from over 200 countries worldwide.

A phone screen with the disclaimer "Sign Up Successful" and modules flying around it with captions like "AML Screening", "Proof of Address", and "UBO Verification". Under it, a search bar filled out with "ACME Ltd.", displays an alert.

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Everything you need to identify your customers

Identity and fake document authentication

Fast Customer Onboarding

Speed is crucial for customer retention. Onboard your users within seconds.

The steps of customer onboarding

Stay Compliant

Ensure compliance and prevent fraud by leveraging multiple data sources to fulfil verification requirements, including KYC, KYB and AML rules.

A look at how UBO Verification looks

Prevent Fraud

Prevent fraud with the help of cutting-edge document and biometric verifications, using best-of-breed technology.

What we can achieve for you

We have a portfolio of solutions

KYC compliance plays a crucial role in sectors like financial services, banking, e-commerce, telecommunications, healthcare, real estate, and gaming, fostering enhanced security and regulatory adherence.

Identify customers with an identity document scan and biometric liveness check.
Verify a user's address via utility bill or similar document, powered by AI.
Screen customers against global watchlists like the OFAC sanctions list and more.
Use a quick document check to enable users access to age-restricted content or services.
Use eID, email, or SMS for quick and efficient two-factor authentication.
Verify company information with information from reliable data sources.
Use a specialised onboarding solution, built for acquirers and PSPs to comply with card scheme rules. Powered by Web Shield.
Use persistent merchant monitoring. Powered by Web Shield, an official Mastercard Merchant Monitoring Service Provider.

Schedule a demo to explore how we can make a difference for you

ZignSec is continuously integrating more local and global solutions, offering the latest features to equip customers for successful and compliant growth.

Use the best solutions for local identity verification methods

Cutting-edge features and tools, implemented quickly.

Sales Department

Send us an email. Our customers are companies of all sizes.

sales@zignsec.com

Support

Do you have any questions about our documentation or technical features?

support@zignsec.com

Phone

You can call us Mon-Fri from 08:00 to 17:00 CET.

+46 8-410 785 00