Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 1 Rating

Total
ease
features
design
support

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    197 Ratings
    Company Website
  • Veriam Reviews & Ratings
    3 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    219 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    67 Ratings
    Company Website
  • Wallester Reviews & Ratings
    248 Ratings
    Company Website
  • AgeChecker.Net Reviews & Ratings
    Company Website
  • Keeper Security Reviews & Ratings
    1,697 Ratings
    Company Website
  • Process Street Reviews & Ratings
    1,090 Ratings
    Company Website
  • Moxo Reviews & Ratings
    212 Ratings
    Company Website

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 Muinmos?

Client onboarding involves a comprehensive process that extends far beyond just KYC and AML regulations. Muinmos provides an advanced client onboarding platform that fully automates the entire onboarding experience, leveraging AI for precise client categorization and thorough risk evaluations along with KYC and AML checks. This innovative platform distinguishes itself by delivering exceptional onboarding speeds and a seamless customer experience, allowing for the onboarding of a larger client base while significantly lowering expenses. The mCHECK™ feature connects to various data sources, offering extensive global reach and catering to all types of KYC and AML requirements. Furthermore, mRX™ ensures that you stay in sync with your defined risk parameters, smoothly adapting to shifts in client profiles, regulatory updates, or your internal processes. Muinmos’ proprietary regulatory onboarding engine is a groundbreaking resource that automatically categorizes clients, products, and services using algorithmic rule-based AI. With Muinmos, compliance is never compromised; you can onboard various client types within minutes, ensuring full adherence to regulations throughout the procedure. This remarkable level of efficiency and accuracy is critical in the rapidly evolving financial landscape, making Muinmos an invaluable partner for businesses striving to maintain compliance while enhancing their onboarding capabilities.

Media

Media

Integrations Supported

Postman

Integrations Supported

Postman

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ZignSec

Date Founded

2015

Company Location

Sweden

Company Website

www.zignsec.com

Company Facts

Organization Name

Muinmos

Date Founded

2012

Company Location

Denmark

Company Website

muinmos.com

Categories and Features

AML

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

Compliance

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

Identity Management

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

KYC

Categories and Features

AML

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

KYC

Popular Alternatives

Popular Alternatives