Zignsec

ZignSec is a Swedish RegTech (regulatory technology) company that provides digital identity verification and compliance solutions to businesses worldwide. Founded in 2015 and headquartered in Stockholm, the company offers a cloud-based platform that helps organizations verify customers, prevent fraud, and comply with regulatory requirements such as Know Your Customer (KYC) and Anti-Money Laundering (AML) rules.

SERVICES

• Identity Verification: Zignsec provides advanced identity verification solutions, including document verification, facial recognition, and biometric authentication.
• Fraud Prevention: The company's fraud prevention tools help businesses identify and mitigate fraud risks.
• Secure Communication: Zignsec offers secure communication solutions, including digital signatures and encryption.
• Cybersecurity: The company provides cybersecurity solutions to protect businesses from cyberattacks.
• PEP & Sanctions Screening: Screens individuals and entities against global sanctions lists and politically exposed persons databases.
• AML Monitoring: Monitors transactions and customer activities to detect suspicious behavior and prevent money laundering.
• Address and Data Verification: Validates personal details such as address, phone numbers, and email information.
• Business Register Checks: Verifies company registration details and corporate ownership structures.
• Compliance Orchestration Platform: Integrates multiple compliance tools into one platform for automated onboarding and monitoring.

Countries