ZIGRAM supports a wide range of regulated industries including banks, fintechs, payment providers, crypto platforms, insurance companies, capital markets, gaming and gambling businesses, real estate firms, and professional services. Our solutions are designed to adapt to industry-specific compliance and risk requirements.

ZIGRAM provides AI-powered screening, sanctions and PEP checks, adverse media monitoring, and real-time risk alerts. These capabilities help organizations strengthen their AML and KYC processes, reduce manual effort, and improve detection accuracy.

ZIGRAM offers global risk coverage with data spanning multiple jurisdictions. This includes international sanctions lists, politically exposed persons (PEPs), watchlists, and adverse media sources to help organizations comply with global regulations.

Yes, ZIGRAM offers flexible APIs and integration options, making it easy to embed compliance workflows into your existing systems, onboarding processes, or transaction monitoring platforms.