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We analyse news around regulatory compliance, online identification, anti-money laundering, and all things KYC/KYB.
Featured blog posts
Understanding Proof of Address in 2024
Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.
Latest blog posts
Understanding Proof of Address in 2024
Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.
BankID's Secure Start: A Guide for Businesses
Starting May 1, 2024, all businesses using BankID must update to comply with new anti-fraud regulations. This guide covers Secure Start, its impact on user experience, benefits, and how to transition smoothly.
Innovation in AI challenges Identity Verification
The article addresses the challenge of AI-generated fake IDs by OnlyFake, impacting cybersecurity and financial sectors. It proposes solutions like advanced document verification and biometric checks to enhance online identity verification.
How to Identify Fake ID Documents | ZignSec
AI-generated fake IDs, available for just $15, are reported to bypass KYC checks on crypto exchanges, raising concerns about fraud and identity theft, prompting exchanges to review their verification processes.
Innovative Compliance Solutions Transform Digital Onboarding
In today's rapidly evolving digital world, seamless onboarding has become more than just a convenience—it's a necessity.
Overcoming Challenges in Global Expansion: A KYC Perspective
In the age of globalisation, businesses are more interconnected than ever. Boundaries that were once barriers have become bridges, connecting markets and consumers worldwide.
Customization for Better Business: Simplifying Verification Steps
This article dives into why and how customization is becoming an indispensable tool for businesses aiming to refine their verification processes.
Identity Verification and How It Works
In our digital age, verifying individual authenticity online is crucial. Identity verification is the primary defense against threats and misrepresentation. Let's delve into its meaning and underlying mechanisms.
Automated KYC verification: The next step in financial services
Asian cryptocurrency exchanges, including OKX, Bitget, and KuCoin, are enhancing their KYC measures in response to evolving regulations. These exchanges are aligning with regional guidelines to ensure compliance and security.
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