Stay ahead of the KYC/AML compliance curve with insights from our blog.
Navigating Regulatory Compliance for Financial Institutions in Uganda
What Is a Risk-Based Approach to AML?
Chargeback Fraud: What Is It and How Can It Be Stopped?
Pioneering Identity Verification: Shile Owoka's Trailblazing Path with Smile ID in Nigeria
Digital Due Diligence: The Future of CDD in Africa
Reflecting on 2023: Smile ID’s Rebirth and Transformation
Webinar Recap: Startup Security - Your Guide to Fraud Prevention
Tier-1 Transition: Navigating CBN's New Customer Verification Requirements
How African Banks Can Spot and Prevent Account Takeover Fraud
The Central Bank of Kenya Guidelines on Anti-Money Laundering and How to Meet Them
How selfies and ID card photos can be used to verify identity
What Are The Three Stages Of Money Laundering? (Placement, Layering & Integration)
How to Detect and Prevent Fraud When Scaling Your Business Across Africa
How to Build an Effective AML/CFT Compliance Programme When Growing an Online Business in Africa
Cheers to More Transparency: We updated our Terms and Conditions
How African Tech Companies can Leverage No-Code Tools to Unlock Growth
Introducing Smile Links, a no-code tool for identity verification.
Why Global Payments Providers Need a Localised KYC Solution for Operating in Africa
ID Vulnerabilities Emphasise the Importance of Biometric Verification for Businesses
Introducing our new v10 Mobile SDKs
A New Chapter Begins: Introducing Smile ID
Smile ID achieves ISO 27001 and SOC 2 Type 1&2 Certifications for Enterprise-Grade Data Protection
FICA vs POPIA: Navigating South Africa’s KYC compliance regulation
Why Do Face and Document Verification Models Fail in Africa?
The Rwanda National ID: An Example of Efficient Identification
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