Compliance

African SMEs and Identity Verification Needs: The Way Forward

The world has entered into a digital age where there is no return. The vast...

Using Identity Verification to Improve AML Compliance for African Businesses

According to research by Africa Growth Initiative, between 1980 and 2018, sub-Saharan Africa received...

There is a huge need for growth in the Nigeria tech industry, here is why

A firsthand account from an authority in Regulatory Compliance In retrospect, there has been...

Enhancing Business Expansion through Digital KYB checks

Every company desires growth, but conquering new territory is seemingly tasking. Most often, expansion...

Increasing Your Business’s Scalability Through Proactive KYC Approach

Digitization is changing the business landscape by introducing new products and channels, which create...

Effective AML Compliance Program Strategy: How to Minimize Your Risk & Improve Efficiency

The global financial and criminal dynamics are constantly changing. Financial crime is becoming increasingly...

Compliance Tips: Customer Reference; why you need to have one for your product

The term “customer reference” is not strange to most business owners or product managers....

How Prembly is Bringing Order to West Africa’s Database Chaos

Hey there! Did you know that West Africa’s lack of a centralized database in...

Countries Where Penetration Testing Is Illegal and Legal

The need for strong cybersecurity measures is more pressing as the world becomes more...

ID verification Boosts Security & Compliance for Insurance Companies — Our work with ARM Pension

Over the past few years, the insurance sector has become one of the most...