With online terrain, fraudsters are finding new ways to bypass the various fraud prevention measures businesses deploy today. We introduce Prembly IdentityRadar’s Monitoring Transactions tools. With IdentityRadar’s Transaction Monitoring we are continually innovating to provide businesses with solutions that meet their security needs. With our evolving technology, it allows you to stay one step ahead of fraudsters.
In the past month, we have dedicated time to launching new products. We have enhanced the current features of Monitoring Transactions to match current threats. We are excited to announce the launch of more robust and extensive identity verification capabilities, as well as our Transaction Monitoring tool, which is currently in Beta, among other important updates. Come along as we unveil all we’ve been up to.
What’s New On Radar?
Expanded Geographic Coverage
Understanding the diverse needs of our customers, we have integrated specific endpoints for KYC (Know Your Customer) procedures tailored for Nigeria, Kenya, Ghana, South Africa, and Uganda. Here’s a quick overview of what’s new in each country:
- Nigeria: Extensive data verification, including phone number verification (Basic and Advanced), BVN (Basic and Advanced), bank account name comparison, vehicle plate number verification, and more, alongside thorough document verification.
- Kenya: From Kenya national ID, International passport, and driver’s license to Credit Reference Bureau (Advance), we’ve covered significant ground in data and comprehensive document verification.
- Ghana & South Africa: Our expansion includes driver’s licenses, international passports, and identity card verifications, alongside MTN Sim Verification for South Africa.
- Uganda: Featuring MTN Sim Verification, Uganda NIN Verification, and more for data verification and a complete set of document verifications.
With these additions, we’ve successfully introduced comprehensive data and document verification to our platform. This will, enable you to carry out detailed identity verification processes in real-time.
Introducing Prembly IdentityRadar’s Monitoring Transactions tools – in Our Beta Testing.
This is an invitation to step into the future of secure transactions. With your feedback, we aim to improve our Transaction Monitoring tool and ensure it seamlessly integrates into your workflow. By joining our Beta testing, you’ll have the opportunity to experience this first-hand. Also, you get to contribute in refining a tool designed for your success.
How to Get Started
If you’re as excited as we are, getting started is straightforward. Please click here to sign up for the Beta testing.
Should you have any questions about Prembly IdentityRadar’s Monitoring Transactions tools, contact us at [email protected].
Read more about Prembly IdentityRadar’s Monitoring Transactions tools
