Identity Verification for Fintechs

FAQs: Understanding KYC, Know Your Customer in Kenya

1. What does KYC mean? KYC stands for Know Your Customer in Kenya. It...

Preventing Financial Crimes: The Crucial Role of AML Transaction Monitoring Tools for Businesses. 

The increasing prevalence of financial crimes such as money laundering, terrorist financing, corruption, and...

Breaking Barriers: Herconomy Prevents Fraudulent Signups With Automated KYC Processes

Since 2019, Hereconomy has worked tirelessly to bridge the economic gender gap across Africa....

RiseVest Safeguards Trust and Automates Customer Onboarding With Identitypass

The world of financial technology has changed a lot, bringing in new and exciting...