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,...
Identity Verification
Verifying Identities with Precision in Markets Where Data is Fragmented
Fragmented data creates security gaps that criminals exploit, increasing fraud and compliance risks. Prembly’s...
Background checksIdentity Verification
How to Use Prembly to Create an Instant Background Check Report
Learn how to instantly generate a background check report using Prembly’s advanced verification tools....
Business
KYC Compliance Requirements Explained for Businesses
KYC compliance is crucial for financial institutions to prevent fraud, money laundering, and regulatory...