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.
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
Identity Verification
Luxury rental fraud exposes businesses to missing inventory, payment fraud, and financial losses. Learn how identity verification and other security…
Misturat Alausa
Customer Stories
Botosoft Technologies uses Prembly’s identity verification capabilities to help verify individuals for digital certificate issuance and support its expansion into…
Misturat Alausa
Identity Verification
Proxy betting can allow restricted individuals to gamble through another person's identity or account. Learn how sportsbooks can identify suspicious…
Misturat Alausa
Fraud prevention
Fraudulent documents can expose businesses to identity theft and financial fraud. Learn how to detect tampered IDs, identify forged documents,…
Misturat Alausa
Anti-Money Laundering
Online lending platforms face money laundering and fraud risks as digital credit grows. Learn the warning signs, common schemes, and…
Maruf Oyeniyi
Customer Spotlight
Lofty-Corban Investments uses Prembly to simplify key verification and compliance processes, including KYC, KYB, AML screening, risk profiling, and transaction…
Misturat Alausa
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