We take pride in being an official reseller of Scorechain services. Our software is integrated with the Scorechain system, allowing us to offer our clients all the benefits of their advanced solutions in blockchain analysis and cryptocurrency monitoring.
Integration with the OpenSanctions database allows automatic verification of clients and transactions against sanction lists, critical for compliance with international regulations.
ZignSec offers a wide range of tools for identity verification, including biometric checks, document scanning, and electronic verifications. Integrating these tools automates and expedites the customer identification process, enhancing security and reducing processing time.
Integration with the OpenSanctions database allows automatic verification of clients and transactions against sanction lists, critical for compliance with international regulations.
ZignSec offers a wide range of tools for identity verification, including biometric checks, document scanning, and electronic verifications. Integrating these tools automates and expedites the customer identification process, enhancing security and reducing processing time.
Through integration with Scorechain, our software provides in-depth analysis of blockchain transactions, enabling tracking of cryptocurrency sources and movements, as well as identifying potentially suspicious operations.
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The "Payments and Transfers" module focuses on the processing and management of various types of payments and transfers.
The "Payments and Transfers" module focuses on the processing and management of various types of payments and transfers..
The "Crypto" module is designed to manage cryptocurrency operations, providing a comprehensive solution for all aspects of working with digital currencies.
The "Money Remittance" module is designed to manage and process international money transfers and remittances. This module offers comprehensive solutions for sending and disbursing money transfers through an agent network, as well as connecting to international money transfer systems..
The "Compliance" module focuses on ensuring compliance with regulatory requirements and managing risks, a critically important aspect for financial organizations, especially in the realms of cryptocurrencies and international money transfers.
The "Payments and Transfers" module focuses on the processing and management of various types of payments and transfers.
The "Payments and Transfers" module focuses on the processing and management of various types of payments and transfers..
The "Money Remittance" module is designed to manage and process international money transfers and remittances. This module offers comprehensive solutions for sending and disbursing money transfers through an agent network, as well as connecting to international money transfer systems..
The "Compliance" module focuses on ensuring compliance with regulatory requirements and managing risks, a critically important aspect for financial organizations, especially in the realms of cryptocurrencies and international money transfers..
The "Crypto" module is designed to manage cryptocurrency operations, providing a comprehensive solution for all aspects of working with digital currencies.
