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Welcome to our blog

Highlights

What a Business Must Know Before Expanding Into South Africa
Know Your Business (KYB)
Favour Praise January 24, 2026

What a Business Must Know Before Expanding Into South Africa

What a Business Must Know Before Expanding Into South Africa
Know Your Business (KYB)
Favour Praise January 24, 2026

What a Business Must Know Before Expanding Into South Africa

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Challenges of Digital Identity Verification in Ghana.
Identity Verification
Temiloluwa Olukoju January 23, 2026

Challenges of Digital Identity Verification in Ghana.

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Challenges of Digital Identity Verification in South Africa
Identity Verification
Favour Praise January 22, 2026

Challenges of Digital Identity Verification in South Africa

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KYC in Ghana: A Guide for 2026.
Know Your Customer (KYC)
Temiloluwa Olukoju January 21, 2026

KYC in Ghana: A Guide for 2026.

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Qu’est-Ce Que La Procédure Know Your Customer (KYC) Dans Le Secteur Bancaire ?
Know Your Customer (KYC)
Victoria okere January 21, 2026

Qu’est-Ce Que La Procédure Know Your Customer (KYC) Dans Le Secteur Bancaire?

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Top 6 Data Privacy Trends for 2026
Industry News
Victoria okere January 21, 2026

Top 6 Data Privacy Trends for 2026

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Understanding and Building Trust in an AI-Driven World: Data Privacy Week 2026
Industry News
Abidat Akinyele January 21, 2026

Understanding and Building Trust in an AI-Driven World: Data Privacy Week 2026

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AML/CFT Rules Explained for Banks and Fintechs
Anti-Money Laundering (AML)
Favour Praise January 21, 2026

AML/CFT Rules Explained for Banks and Fintechs

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Best Age Verification Software Providers for 2026
Identity Verification
Favour Praise January 20, 2026

Best Age Verification Software Providers for 2026

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Products


Know Your Customer (KYC)
  • ID Document verification
  • ID Data Matching
  • Adverse Media Screening
  • Address Verification
  • Biometrics verification
  • Liveness Detection
  • Bank Account Verification
  • Phone Intelligence & Verification
  • PEP & Sanction Screening
  • Consumer Credit Report
  • Country Coverage
  • See pricing
Know Your Business (KYB)
  • Business Verification
  • Address verification
  • Identity verification
  • Sanction List
  • Country Coverage
  • See pricing
Risk Intelligence Solution
  • Customer Risk Assessment
Know Your Employee (KYE)
  • Address verification
  • Professional Certificate verification
  • Education Verification
  • Employment Record Check
  • Reference Check
  • Credit Check
  • See pricing
Know Your Transaction (KYT)
  • Transaction monitoring
  • Transaction screening
  • See pricing
Workflow Automation Tools
  • Workflow Builder
  • YouID
  • YouID For Business

Solutions


  • Customer Verification
  • Business Verification
  • Compliance Management
  • Risk Management
Use Cases
  • Banks
  • Fintech
  • Crypto
  • Gig Economy
  • Trading
  • Marketplaces
  • Gaming and Casino
  • NBFI

Resources


  • Blog
  • Global AML/CFT Legislation
  • Industry Report
  • Compliance Guides & Reports
  • FAQs
  • Case Studies
  • Developer Portal
  • Data Sources

Company


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  • Contact Us
  • Startup Accelerator
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