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Latest AML Regulations Across African Countries (2025 Update)
SamuelJune 24, 20253 Mins read
KYC Regulations vs Anti-Money Laundering Laws Explained
SamuelJune 13, 20252 Mins read
KYC Regulations for Financial Institutions Explained
SamuelJune 12, 20253 Mins readEssential Tax Tax Guide: Expert Tips on Filing, Deductions, Credits, Planning, and Law ChangesWhat Are the Most Important Tax Filing Tips for Individuals and Businesses?
Latest AML Regulations Across African Countries (2025 Update)
KYC Regulations vs Anti-Money Laundering Laws Explained
KYC Regulations for Financial Institutions Explained
Our recent Articles
How Banks Impact Your Everyday Financial Activities
SamuelJuly 11, 20256 Mins readBanks play an essential role in shaping your daily financial...
Navigating Compliance With Money Laundering Acts
SamuelJuly 11, 20257 Mins readNavigate the complexities of complying with Money Laundering Acts with...
Comprehensive Guide to Anti-Laundering: Understanding Regulations, Compliance, Training, and Reporting
SamuelJuly 10, 20256 Mins readDiscover a comprehensive guide to anti-money laundering (AML): learn about...
Background Checks
MburuOctober 25, 2024Criminal Background Checks in Kenya, What You Need to Know
MburuOctober 14, 2024Other Related Articles/Resources
What Are Integration Stages of Money Laundering
SamuelMay 28, 202516 Mins readMoney laundering is a multistep process typically divided into placement, layering, and integration. This article focuses on the integration stage, where criminals make their illicit funds appear to be legitimate....

FinTech
Prembly at WFIS Kenya 2025: Redefining Banking Security and Fraud Prevention
MburuJanuary 10, 20253 Mins readAre you ready for WFIS Kenya 2025? From February 4th...
Veend Integrates Identitypass to Improve Customer Onboarding and Reduce Loan Fraud Cases
SamuelJuly 4, 20241 Mins readEstablished in 2021 by Olufemi Olanipekun, Veend has emerged as...
Boost Your Fraud Prevention: Check out What’s New on Identityradar
Samson AjayiMay 7, 20243 Mins readProtecting your business from online fraud is an ongoing and...
Gova Pioneers a New Era of Payment Security with Swift Verification Using Identitypass.
SamuelMarch 21, 20243 Mins readOver time, technology has revolutionized numerous processes, yet it has...
Innovations Transforming KYC and Identity Verification In 2024
SamuelMarch 11, 20243 Mins readTechnology is constantly evolving, and as our lives become increasingly...
Prembly Perks and Discounts: Announcing Our Partnership With Africa Tech Expo
SamuelFebruary 26, 20242 Mins readWe proudly launched the ‘Prembly Africa Tech Expo’ Perks and...
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Our Publications



Regulatory Landscape of the E-commerce Sector In Kenya and Ghana

Regulatory Landscape of the Insurance Sector in Uganda & Rwanda


IdentityForms: How NGOs Verify Beneficiaries Efficiently in 2024




Essential Security and Compliance Documents for AI Startups

The Rise of Synthetic Identity Fraud: Detection and Mitigation Strategies
