KYC & Compliance

Customer data comes in from onboarding, monitoring, and every review after, and rarely agrees with itself. Zingg resolves all of it into one accurate profile, on your own warehouse.

Build one trusted profile per customer

Zingg resolves onboarding forms, KYC documents, and watchlists into a single profile.

Keep it current without a full re-review

Zingg's incremental flow updates each resolved profile as new records land.

Keep a persistent ID, on your infrastructure

Every resolved customer gets a stable Zingg ID traceable back to its source records.

A profile that follows the customer, not the moment

Onboarding

Resolve every new applicant against existing records, not just the fields on their form.

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Ongoing monitoring

As new activity and data arrive, the profile updates instead of drifting out of date.

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Periodic review

Every review starts from one accurate profile, not a reconciliation exercise across systems.

How Zingg Does It

Sanctions and PEP screening

A resolved profile means your screening tool checks one true identity, not scattered name variants and duplicate records.

Connected party detection

Shared addresses, phone numbers, or ownership ties surface as one resolved network instead of unrelated records.

Perpetual KYC

Profiles stay current as new data arrives, instead of only reflecting what was true at onboarding.

UBO tracing

Ownership records across related entities resolve into one traceable structure, not siloed filings.

KYC & Compliance

A profile that follows the customer, not the moment

How Zingg Does It

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