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 Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
Watch List Supported
SARs Not Supported
Transaction Monitoring Not Supported

Compliance

Audit Management Not Supported
Risk Management Not Supported
Controls Testing Not Supported
HIPAA Compliance Not Supported
Archiving & Retention Not Supported
FDA Compliance Not Supported
Sarbanes-Oxley Compliance Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Environmental Compliance Not Supported
Version Control Not Supported
Compliance Tracking Not Supported
Incident Management Not Supported
Workflow / Process Automation Not Supported
Surveys & Feedback Not Supported
Artificial Intelligence (AI) Not Supported

Identity Management

Compliance Management Supported
Access Certification Not Supported
Multifactor Authentication Not Supported
Password Management Not Supported
Privileged Account Management Not Supported
Self-Service Access Request Not Supported
Single Sign On Not Supported
User Activity Monitoring Not Supported
User Provisioning Not Supported

KYC

ZignSec Additional Categories