ANNOUNCEMENT
G2 Risk Solutions Acquires ZignSec AB for More Holistic Risk Management
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Automated identity verification, onboard in seconds

Tailor identity verification to your users to automates identity checks and compliance, streamlining customer onboarding while reducing fraud.

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Key benefit

Full compliance

Compliance with anti-money laundering (AML) and know your customer (KYC) regulations, made easy.

Key benefit

Avoid fraud

Use multiple layers of fraud prevention, from two-factor authentication to document forensics.

Key benefit

Global coverage

Verify users globally within seconds, utilizing locally accepted identity verification solutions.

Know your customer


Authenticate and identify fake documents to simplify adherence to KYC regulations during the process of opening customer accounts, ensuring robust compliance and customer security.

PEP and sanctions screening


Apply KYC measures to verify individuals aren’t politically exposed or sanctioned, and implement enhanced due diligence for higher-risk relationships.

Customer onboarding


Automate the entry of required data into your onboarding process. Lower the likelihood of mistakes with auto-populated forms and automated document recognition.

Fraud detection


Onboard reliable customers with state-of-the-art identity & data verification services.

Data entry


Eliminate manual data entry to avoid mistakes and improve the user experience.

Age verification


Verify your users’ age to block underage access and comply with age restriction laws.

Fast and secure identity verification

Our AI-powered solutions facilitate customer identity verification while ensuring compliance with AML a d KYC regulations. Customize solutions to meet your clients’ requirements and onboard new users swiftly.

ID and Biometric Verification

Scan IDs and perform Liveness Checks

Unlock the next level in your proof-of-identity workflows with a robust and efficient global ID verification solution.

  • Verify identity documents in seconds
  • Seamless ID authentication
  • Reduce fraud and mitigate risks
Proof of Address Document Verification

Address verification in seconds

Streamline proof of address verification and meet due diligence standards with easy document upload, identification, and data extraction.

  • Support for nine handwritten and 164 printed text languages
  • Automate and speed up your address verification process
  • Stay compliant with geographic user restrictions
Merchant Lifecycle Summary
Electronic Identification

Support the eIDs your users prefer

Electronic identity solutions like the Swedish Bank ID offer secure, comfortable, and efficient authentication for easy access to online services.

  • Access to multiple eIDs
  • Where applicable, we support you in the licensing process
  • User verification, authentication, and electronic signing
Identity Data Verification

Automatic data validation

Access governmental and other databases through a single connection for verified data on individuals.

  • Leverage multiple sources for identity data
  • Global coverage
  • Combine it with other products for full KYC
Email and Phone Messaging and Verification

Confirm customer’s contact details

Allow your users to log in to your service with one-time passwords sent via SMS or email.

  • Enhanced security with custom one-time passwords for verification and 2FA
  • Reach a global audience
  • Combine it with other products for secure onboarding and communication
AML Screening

Find customers on sanctions and PEP lists

Ensure global compliance wherever you operate with customizable AML processes that improve your conversion rates, minimise financial fraud risk, and comply with regulations.

  • Reduce operational costs
  • Automate the anti-money laundering screening process
  • Ensure AML/CFT compliance
Document Forensics

Identify forgeries with AI

AI-driven fraud detection enhances document verification, streamlines workflows, and ensures compliance with KYC regulations.

  • Classify and process only the documents you need
  • Catch forgeries, template farms, and other fraud
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Two ways of implementation

Our team is here to help you get your products off the ground, expand into new jurisdictions or react to novel regulatory requirements.

Key benefit

API

Create your own workflows using ZignSec’s complete product range and tailor the user experience to your needs. Maintain complete control about every aspect of the user journey.

Key benefit

Web UI

Leverage ZignSec’s User Interfaces to provide a ready-made customer experience out of the box. Save time on building components by embedding our own.