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What is ZignSec?

For business operations involving KYC, AML, and verification procedures, the optimal solution is our advanced software, which effectively validates over 3,000 types of government-issued documents from more than 190 nations, resulting in the annual verification of millions of identities. A dedicated team works tirelessly behind the scenes to enhance online safety for countless individuals, with hopes of expanding this security to billions in the future. By automating KYC and AML processes, we ensure an outstanding customer experience. ZignSec has proudly created an award-winning software for customer due diligence. This platform streamlines the verification process, allowing for a seamless experience for users. Additionally, the platform has been thoroughly audited by Big4, confirming its compliance with eKYC regulations and standards. It boasts the most advanced document recognition capabilities available, including support for non-Latin languages. Furthermore, businesses can save money by using our solution for multiple customer verifications, making it a cost-effective choice for any organization.

What is Cedar Rose eIDV?

Identity Verification is the method of validating the authenticity of an individual’s or a business’s details, and it is progressively managed by private companies through Electronic Identity Verification (eIDV) technologies. This approach acts as a risk mitigation instrument that allows for the swift confirmation of identities, applicable to both Know Your Customer (KYC) and Know Your Business (KYB) needs. Sectors like banking, financial services, payment processing, digital wallets, and e-commerce commonly adopt this innovative technology. By connecting our API to your existing systems, you can tap into a comprehensive database that includes information on over 160 million individuals and more than 12 million businesses. The verification process entails reviewing the supplied information, resulting in one of two outcomes: a match, confirming the identity, or no match, indicating that the information could not be verified. To conduct a KYC or KYB assessment, users must submit specific verification information, which may involve details such as the name of the company, the individual's name, identification number, and address, all adapted to the particular regulations of their jurisdiction. This efficient verification procedure not only bolsters security but also greatly simplifies the processes of customer onboarding and meeting compliance requirements, ultimately fostering a more secure and user-friendly environment. The growing reliance on these systems underscores the importance of maintaining trust in digital transactions and interactions.

Media

Media

Integrations Supported

Postman

Integrations Supported

Salesforce

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

€500

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

ZignSec

Date Founded

2015

Company Location

Sweden

Company Website

www.zignsec.com

Company Facts

Organization Name

Cedar Rose

Date Founded

1997

Company Location

Cyprus

Company Website

www.cedar-rose.com/solutions/eidv

Categories and Features

AML

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

Compliance

Not specified

Customer Onboarding

Not specified

Identity Management

Compliance Management

KYC

Not specified

Categories and Features

Identity Verification

Not specified

KYC

Not specified

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