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…
Misturat Alausa
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
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
Products
Prembly launches its MCP Server, bringing identity verification, KYC, KYB, AML, PEP screening, fraud intelligence, and account management capabilities directly…
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Press
Prembly simplifies global business expansion with unified infrastructure for identity verification, KYB, AML screening, background checks, fraud intelligence, and ongoing…
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Identity Verification
Learn how account takeover detection, identity verification, and real-time fraud prevention APIs help businesses stop fraudulent merchants before they enter…
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Compliance
KYC and AML are essential components of a strong compliance program. Understand how they differ, why they work together, and…
Misturat Alausa
Anti-Money Laundering
Take control of your AML compliance with Prembly’s Custom AML Rules. Define, manage, and apply your own screening criteria directly…
Misturat Alausa
Background checks
Learn how to instantly generate a background check report using Prembly’s advanced verification tools. This step-by-step guide covers identity verification,…
Samuel