Ensuring Effective Ongoing Monitoring for AML and CFT Compliance.
In financial institutions and organizations, Ongoing Monitoring plays a pivotal role in ensuring compliance...
Taking Control of Your Data: Insights from Our Team
Data Privacy Day, celebrated every year on January 28th, is a global initiative that...
CBN Strengthens KYC Procedures with BVN/NIN Verification: All You Need to Know
The regulatory landscape across the continent is dynamic and subject to constant changes. In...
African SMEs and Identity Verification Needs: The Way Forward
The world has entered into a digital age where there is no return. The vast...
Using Identity Verification to Improve AML Compliance for African Businesses
According to research by Africa Growth Initiative, between 1980 and 2018, sub-Saharan Africa received...
There is a huge need for growth in the Nigeria tech industry, here is why
A firsthand account from an authority in Regulatory Compliance In retrospect, there has been...
Enhancing Business Expansion through Digital KYB checks
Every company desires growth, but conquering new territory is seemingly tasking. Most often, expansion...
Increasing Your Business’s Scalability Through Proactive KYC Approach
Digitization is changing the business landscape by introducing new products and channels, which create...
Effective AML Compliance Program Strategy: How to Minimize Your Risk & Improve Efficiency
The global financial and criminal dynamics are constantly changing. Financial crime is becoming increasingly...
Compliance Tips: Customer Reference; why you need to have one for your product
The term “customer reference” is not strange to most business owners or product managers....