ZINC Financial, Inc., operating as Zinc, is a regulatory technology (RegTech) company dedicated to simplifying compliance for businesses worldwide. Their core product is the Zinc Platform, which provides a suite of tools for automated customer onboarding, perpetual KYC, AML screening, and transaction monitoring. By integrating various data sources and leveraging automation, Zinc aims to help companies, particularly in the financial sector, reduce compliance costs, mitigate risk, and create seamless customer experiences while adhering to complex regulatory requirements.

Founded in

United States