Insights on identity verification, compliance, and fraud prevention — straight from the Prembly team.
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Reports and regulatory updates.
Identity verification, compliance, and fraud prevention for global businesses.
Compliance
Adverse media screening helps businesses identify potential financial and reputational risks. Learn how it works, why it matters for AML…
Misturat Alausa
Fraud
The $6.3 billion Binance hack exposed critical security gaps in cryptocurrency exchanges. Discover how the attack happened and seven cybersecurity…
Misturat Alausa
Customer Spotlight
As a founding partner of Nigeria's 3MTT programme, Prembly provides identity verification capabilities supporting learner registration. The partnership has supported…
Misturat Alausa
Anti-Money Laundering
AML watchlist screening helps businesses identify potential financial crime risks, screen customers against sanctions and PEP lists, and maintain effective…
Maruf Oyeniyi
Products
The new Prembly Dashboard brings identity verification, fraud prevention, compliance, and customer management into a more connected experience. Discover the…
Misturat Alausa
General
HDYHaus has integrated Prembly's identity verification technology into a free WordPress plugin, enabling website owners to verify users before creating…
Misturat Alausa
Customer Spotlight
PayHero uses Prembly to support flexible KYC verification for cross-border payments, helping match identity checks to transaction values and merchant…
Misturat Alausa
Compliance
Kenya is moving closer to exiting the FATF grey list after completing 19 of 21 required action items. Here's what…
Misturat Alausa
Identity Verification
KYC APIs help businesses automate identity verification, reduce manual onboarding processes, and identify potential fraud risks. Here's how they work,…
Maruf Oyeniyi
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