Audience

Financial institutions, fintechs, banks, gaming, trading, mobility, sharing economy, etc.

About ZignSec

The best solution to business tasks of KYC, AML and verification procedure. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online.

Automate the KYC & AML. Utilize the best customer experience.

Award-winning customer due diligence software designed by ZignSec:

👉 Perform the verification quickly and in automated mode to give your users a great experience.
👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4.
👉 The best document recognition on the market, including non-Latin languages.
👉 Save money if your customer needs more than one attempt at verification.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, ZignSec offers API access

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

ZignSec
Founded: 2015
Sweden
www.zignsec.com

Videos and Screen Captures

Identity verification

Identity verification

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Videos
Support
24/7 Live Support

ZignSec Frequently Asked Questions

Q: What kinds of users and organization types does ZignSec work with?
Q: What languages does ZignSec support in their product?
Q: What kind of support options does ZignSec offer?
Q: Does ZignSec have an API?
Q: What type of training does ZignSec provide?
Q: Does ZignSec offer a free trial?

ZignSec Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Watch List
SARs
Transaction Monitoring

Compliance

Audit Management
Risk Management
Controls Testing
HIPAA Compliance
Archiving & Retention
FDA Compliance
Sarbanes-Oxley Compliance
ISO Compliance
OSHA Compliance
Environmental Compliance
Version Control
Compliance Tracking
Incident Management
Workflow / Process Automation
Surveys & Feedback
Artificial Intelligence (AI)

Identity Management

Compliance Management
Access Certification
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

KYC

ZignSec Additional Categories