Our Blog
Stay ahead of the KYC/AML compliance curve with insights from our blog.
Fraud Prevention 09 Jan 2025
Dynamic Liveness Detection: The Most Secure Way to Onboard & Authenticate Users in 2025?
Product Updates08 Jan 2025
Introducing Enhanced SmartSelfie™: ISO 30107-3 Certified Biometric Security for the African Market
Smile ID News30 Dec 2024
Smile ID 2024 Wrapped
AML27 Dec 2024
Cuckoo Smurfing Technique in Money Laundering & How to Prevent It
Regulatory News26 Dec 2024
CBN Sets Daily Cash-Out Limit for POS Transactions: A Call for Strengthening Fraud Prevention Procedures
AML17 Dec 2024
Ongoing Monitoring for AML Compliance
AML16 Dec 2024
Politically Exposed Person (PEP): Definition, Qualification & How to Verify Them
KYC Best Practices04 Dec 2024
How to Verify Passport Online
Fraud Prevention 03 Dec 2024
Benefits of Biometric Authentication
KYC Best Practices29 Nov 2024
KYC in eCommerce - Everything you Need to Know
Smile ID News27 Nov 2024
Smile ID Unveils Nigeria's First Ever Comprehensive eKYC Report
Press Release26 Nov 2024
From 100M to 200M in 11 Months: Inside Smile ID’s Groundbreaking Journey
KYC Best Practices25 Nov 2024
KYC Best Practices for AML Compliance
KYC Best Practices21 Nov 2024
How to Verify Documents Online
AML20 Nov 2024
Biometric KYC for AML Compliance
KYC Best Practices19 Nov 2024
Selfie ID Verification: What Is It and How Does It Work?
Fraud Prevention 16 Nov 2024
Fraud Awareness Week 2024: Curbing Identity Fraud in Africa
KYC Best Practices12 Nov 2024
Ultimate Guide to Preventing Account Takeover Fraud
KYC Best Practices08 Nov 2024
Kenya Passport Verification – How to Verify Authenticity for KYC
KYC Best Practices04 Nov 2024
Biometric Verification - Complete Guide for User Verification in 2024
KYC Best Practices31 Oct 2024
Liveness Detection: Types & Benefits for Identity Verification
KYC Best Practices29 Oct 2024
KYC in Online Casinos (iGaming Compliance Guide 2024)
AML24 Oct 2024
Ultimate Guide to AML Compliance for Crypto in 2024
22 Oct 2024
eKYC - The Fastest Way to Compliantly Onboard Users Today
KYC Best Practices18 Oct 2024
RICA Compliance Guide - How Businesses Can Comply with the RICA in 2024
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