Archive
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
Identity Verification
South African ID verification helps businesses confirm customer identities, support KYC requirements, and reduce friction during digital onboarding.
Misturat Alausa
General
International passport verification helps businesses automate document checks, support KYC, reduce manual review, and scale cross-border customer onboarding.
Misturat Alausa
General
Nigeria’s new Digital Postcode system introduces a standardised way to identify buildings across the country. Here’s what it could mean…
Misturat Alausa
General
Learn the difference between active and passive liveness detection, how each approach helps prevent biometric fraud, and the factors regulated…
Misturat Alausa
Anti-Money Laundering
Money laundering typically occurs through three stages: placement, layering, and integration. Learn what each stage means and how AML controls…
Misturat Alausa
General
A practical guide to customer risk assessment, covering key risk factors, customer risk scoring, dynamic profiling, and ongoing risk monitoring.
Maruf Oyeniyi
General
Prembly Connect Nairobi 2026 brought compliance, risk, legal, and onboarding professionals together for conversations on KYC, fraud prevention, technology, and…
Humphreys Masamo
Fraud prevention
Learn how device fingerprinting helps businesses identify suspicious device activity, build device intelligence, and strengthen fraud detection across digital customer…
Misturat Alausa
General
A practical guide to choosing AML compliance software, covering evaluation criteria, scoring methods, technology requirements, and common mistakes to avoid.
Misturat Alausa
