Compliance
Kenya Nears FATF Grey List Exit: What It Means for Businesses and AML Compliance
Kenya is moving closer to exiting the FATF grey list after completing 19 of 21 required action items. Here's what…
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Archive
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
Luxury rental fraud exposes businesses to missing inventory, payment fraud, and financial losses. Learn how identity verification and other security…
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Customer Stories
Botosoft Technologies uses Prembly’s identity verification capabilities to help verify individuals for digital certificate issuance and support its expansion into…
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Identity Verification
Proxy betting can allow restricted individuals to gamble through another person's identity or account. Learn how sportsbooks can identify suspicious…
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Fraud prevention
Fraudulent documents can expose businesses to identity theft and financial fraud. Learn how to detect tampered IDs, identify forged documents,…
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Customer Spotlight
Lofty-Corban Investments uses Prembly to simplify key verification and compliance processes, including KYC, KYB, AML screening, risk profiling, and transaction…
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Identity Verification
South African ID verification helps businesses confirm customer identities, support KYC requirements, and reduce friction during digital onboarding.
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General
International passport verification helps businesses automate document checks, support KYC, reduce manual review, and scale cross-border customer onboarding.
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General
Nigeria’s new Digital Postcode system introduces a standardised way to identify buildings across the country. Here’s what it could mean…
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General
Learn the difference between active and passive liveness detection, how each approach helps prevent biometric fraud, and the factors regulated…
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