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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 UpPass?

An integrated API that brings together various verification methods, anti-fraud technologies, and trustworthy financial and identity data from across Southeast Asia. This innovative solution drastically shortens both integration and testing timelines, often compressing them to merely a few days. Users are empowered with access to authentic local financial and identity data in a digital format, enabling the validation of both individual and corporate information, including addresses, through the use of regional data sources and anti-money laundering (AML) lists to ensure the acquisition of only legitimate clients. Suspicious individuals can undergo a comprehensive verification process, whereas authentic users enjoy a more efficient decision-making workflow. Design a verification process that caters to your unique risk management and compliance requirements. Collaborate with experts to choose the verifications, fraud prevention tools, and local data integrations that align with your specific needs. Facilitate fraud decision management through established protocols that utilize information from multiple sources. Construct a unified API decision workflow for a customized experience that can be effortlessly integrated at any point in your user journey, thereby enhancing security and user satisfaction. This methodology not only fortifies your verification processes but also streamlines the onboarding of reliable customers, ultimately fostering a more robust trust in your operations. Additionally, implementing such an approach can lead to a significant reduction in potential fraud risks as well.

Media

Media

Integrations Supported

Postman

Integrations Supported

CredoLab

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

$0.20 USD per credit
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

ZignSec

Date Founded

2015

Company Location

Sweden

Company Website

www.zignsec.com

Company Facts

Organization Name

UpPass

Date Founded

2020

Company Location

United States

Company Website

www.uppass.io

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

AML

Not specified

Bank Verification

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

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