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ZignSec logo — KYC, AML, and Identity Verification for every business. Orch...

ZignSec

KYC, AML, and Identity Verification for every business. Orchestrate, and scale with ease.

Founded 2016 Sweden Sweden 9 employees Post-IPO Secondary Total: $5.00M Financial Services, Fintech +1

General Information

Company Name ZignSec
Founded Year 2016
Location Sweden Sweden
Employees 9
Industries Financial Services, Fintech, Payments
Funding Stage Post-IPO Secondary
Social

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About ZignSec

ZignSec is a RegTech company founded in 2016 that focuses on providing KYC, AML, and identity verification solutions for businesses operating in the Financial Services, Fintech, and Payments industries. Their SaaS platform offers real-time digital solutions for global KYC and AML compliance, allowing businesses to verify and monitor both corporate clients and individual consumers. The company recently received a $5.00M post-IPO secondary investment on 31 August 2020. ZignSec aims to facilitate and streamline compliance processes, offering scalability and ease of orchestration for businesses dealing with identity verification and regulatory compliance challenges.

Business keywords: RegTech, KYC compliance, AML compliance, Identity verification, Financial services, Real-time digital solutions, Fraud prevention, Secure payment transactions, Data registers, API, Compliance manager, Online ID verification

Services & Products

Identity Verification
AML Monitoring
Business Verification

Target Customers

Financial Services Cryptocurrency Exchanges iGaming Digital Banking Travel Healthcare Telecommunications Marketplaces

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Post IPO Secondary $5.00M -
31 Aug 2020
Seed Round Undisclosed 1
NFT Ventures
NFT Ventures
03 Oct 2015

ZignSec Alternatives & Competitors

View All Alternatives
ZignSec vs
Meo
Meo Denmark

AML Compliance, simplified.

Venture round
22 employees
Analytics, Blockchain
ZignSec vs
Mark ID & Mark Sign
Mark ID & Mark Sign Lithuania

One-stop-shop solution for KYC and signing with electronic signatures// KYC Services markid.eu // eS...

Seed
13 employees
Analytics, Big Data
ZignSec vs
Vneuron Risk & Compliance
Vneuron Risk & Compliance France

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE ​

Private Equity
128 employees
Analytics, Finance
View all alternatives

FAQ About ZignSec

KYC, AML, and Identity Verification for every business. Orchestrate, and scale with ease.
ZignSec was founded in 2016.
ZignSec is headquartered in Sweden.
ZignSec operates in Financial Services, Fintech and Payments. Its work centres on RegTech, KYC compliance, AML compliance and Identity verification. Its customers include Financial Services, Cryptocurrency Exchanges and iGaming.
ZignSec has approximately 9 employees.
ZignSec has completed 2 funding rounds, raising a total of $5.00M. The latest funding stage is Post-IPO Secondary.
ZignSec offers: Identity Verification, AML Monitoring, Business Verification.
Top alternatives and competitors to ZignSec include Meo, Mark ID & Mark Sign, Vneuron Risk & Compliance, kompany - A Moody's Company, LAB Group. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ZignSec and Meo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for ZignSec, https://bouncewatch.com/company/zignsec, updated 16 June 2025. When citing, please name BounceWatch and link this page.

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