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...
How Buy Now, Pay Later (BNPL) is Transforming Payments in Nigeria: The Importance of Verification and Compliance
Discover how BNPL brings new opportunities and challenges, making robust verification and compliance essential...
How Mobile Driver’s Licenses (mDLs) Are Transforming Identity Verification for Secure In-Person and Online Use
Learn how mobile driver’s licenses (mDLs) are revolutionizing identity verification by combining advanced security,...
Why KYC Is Essential for Businesses: Core Components, Verification, and Due Diligence
Explore how KYC protects businesses from fraud, fake identities, and risky customers before costly...
Digital Identity Verification for Rentals: How to Prevent Rental Scams and Fraud Effectively
Discover how rental scams exploit fake identities and false claims, and how multi-layered verification...
Why Know Your Business Checks Are Crucial for Vendor Relationships
Know Your Business (KYB) checks are essential for building trustworthy and verified vendor relationships....
Prembly Background Check Feature.
Conducting a background check has never been easier. With Prembly’s powerful verification platform, you...
KYC Regulations vs Anti-Money Laundering Laws Explained
This guide explains the differences and relationship between KYC regulations and AML laws. Understand...
Central Bank of Kenya 2024 Financial Report
The Central Bank of Kenya (CBK) recently published its annual report for the fiscal...
Fraud and Forgeries in Nigerian Banks: Q2 2024 Report
The FITC’s Q2 2024 report on fraud and forgeries in Nigerian banks shows a...