What it does
A comprehensive orchestration engine for AML and KYC workflows including sanctions screening and due diligence.
Capability coverage· 2 of 4 facts across 2 controls
- Eligibility Determination1 of 2
- AML & KYC Compliance1 of 2
More from ZignSec
- ZignSec KYB SolutionsPrimary
Automated business verification and corporate registry discovery for merchant onboarding and due diligence.
Entity IdentityTool1 of 4 capability facts - Electronic Identification (eID)
Access point for various national electronic identification schemes (e.g., BankID, NemID) via a single API.
Individual IdentityTool1 of 4 capability facts - Identity Verification
Global identity verification solution using document scanning, biometrics, and liveness checks to onboard customers securely.
Individual IdentityTool3 of 6 capability facts