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Stay ahead of the KYC/AML compliance curve with insights from our blog.

AML, Fraud Prevention 14 Feb 2025

Everything you need to know about Identity Farming

Fraud Prevention 13 Feb 2025

Fraud Trends in Africa: 6 Key Insights from the 2025 Report

Fraud Prevention 12 Feb 2025

2025 Fraud Methodologies in Africa and Advanced Preventive Measures

Smile ID News, Press Release, Fraud Prevention 29 Jan 2025

Smile ID Releases 2025 Digital Identity Fraud in Africa Report

KYC Best Practices, Fraud Prevention 17 Jan 2025

KYC Liveness Check Guide for Secure Customer Onboarding

Business Verification16 Jan 2025

Merchant Onboarding Guide: Steps, Requirements & Best Practices

AML15 Jan 2025

Sanction and PEP Screening: A Vital Step in KYC & AML Compliance

KYC Best Practices09 Jan 2025

How to Verify Passport Online

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

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

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