Compliance

Document Verification and Its Processes

In today’s digital age, ensuring the authenticity of documents is more important than ever....

Prembly Secures NCC Nigeria License for Enhanced Data Verification Services

We are thrilled to announce a significant milestone in our journey towards innovation and...

March Product Updates: New Endpoints, Data sets, and Updates On Background Checks

March was an engaging month for our Product and Engineering teams, as we engaged...

The Subject of Compliance is often seen as the Science of subjects, revered and...

The Future of KYC in New Businesses

The continued evolution of KYC (Know Your Customer) technologies is driven by rapid advancements...

Improved Dashboard UI, Prembly Expanded Datapoints for South Africa, Uganda, Ghana & MTN…

Prembly Expanded Datapoints updates has come to you with so much enthusiasm, and we...

Elevating Anti-Money Laundering Efforts with Top-Tier Ongoing Monitoring.

In the relentless pursuit against money laundering and in strict adherence to Anti-Money Laundering...

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...