PublicationsReports
Enhancing Identity Verification: Vesti’s Partnership with Prembly
For millions of people moving abroad accessing essential financial services is the first and...
ComplianceAnti-Money Laundering
How Prembly Aligns with the CBN’s Baseline Standards for Automated AML Solutions
Learn how Prembly’s automated AML tools meet the CBN’s standards, strengthening KYC, risk assessment,...
ComplianceIdentity Verification
KYC in Crypto: Essential Guide to Crypto Identity Verification and Compliance
This guide explains how KYC protects crypto users, strengthens compliance, and highlights the risks...
FraudFraud prevention
Mortgage Loan Fraud: Understanding, Preventing, and Reporting Financial Crime
Mortgage loan fraud uses deception to manipulate loans and property values, but knowing the...
Identity Verification
What Is an Age Verification System and Why Businesses Need One
Age verification systems enable businesses to control access to age-restricted content, products, and services...
Anti-Money LaunderingCompliance
Anti-Money Laundering (AML): Key Regulations, Compliance Requirements, and Money Laundering Stages Explained
Anti-Money Laundering (AML) laws and compliance help detect and block illicit financial activities. This...