Our Blog
Stay ahead of the KYC/AML compliance curve with insights from our blog.
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AML, Fraud Prevention 14 Feb 2025
Everything you need to know about Identity Farming
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Fraud Prevention 13 Feb 2025
Fraud Trends in Africa: 6 Key Insights from the 2025 Report
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Fraud Prevention 12 Feb 2025
2025 Fraud Methodologies in Africa and Advanced Preventive Measures
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Smile ID News, Press Release, Fraud Prevention 29 Jan 2025
Smile ID Releases 2025 Digital Identity Fraud in Africa Report
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KYC Best Practices, Fraud Prevention 17 Jan 2025
KYC Liveness Check Guide for Secure Customer Onboarding
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Business Verification16 Jan 2025
Merchant Onboarding Guide: Steps, Requirements & Best Practices
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AML15 Jan 2025
Sanction and PEP Screening: A Vital Step in KYC & AML Compliance
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KYC Best Practices09 Jan 2025
How to Verify Passport Online
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Fraud Prevention 09 Jan 2025
Dynamic Liveness Detection: The Most Secure Way to Onboard & Authenticate Users in 2025?
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Product Updates08 Jan 2025
Introducing Enhanced SmartSelfie™: ISO 30107-3 Certified Biometric Security for the African Market
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Smile ID News30 Dec 2024
Smile ID 2024 Wrapped
AML27 Dec 2024
Cuckoo Smurfing Technique in Money Laundering & How to Prevent It
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Regulatory News26 Dec 2024
CBN Sets Daily Cash-Out Limit for POS Transactions: A Call for Strengthening Fraud Prevention Procedures
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AML17 Dec 2024
Ongoing Monitoring for AML Compliance
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AML16 Dec 2024
Politically Exposed Person (PEP): Definition, Qualification & How to Verify Them
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Fraud Prevention 03 Dec 2024
Benefits of Biometric Authentication
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KYC Best Practices29 Nov 2024
KYC in eCommerce - Everything you Need to Know
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Smile ID News27 Nov 2024
Smile ID Unveils Nigeria's First Ever Comprehensive eKYC Report
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Press Release26 Nov 2024
From 100M to 200M in 11 Months: Inside Smile ID’s Groundbreaking Journey
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KYC Best Practices25 Nov 2024
KYC Best Practices for AML Compliance
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KYC Best Practices21 Nov 2024
How to Verify Documents Online
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AML20 Nov 2024
Biometric KYC for AML Compliance
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KYC Best Practices19 Nov 2024
Selfie ID Verification: What Is It and How Does It Work?
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Fraud Prevention 16 Nov 2024
Fraud Awareness Week 2024: Curbing Identity Fraud in Africa
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KYC Best Practices12 Nov 2024
Ultimate Guide to Preventing Account Takeover Fraud
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