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Our Blog

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

Fraud Prevention

Protecting Human Identity in the Age of AI

SMS OTP is out, robust Biometric Authentication is in.

KYC Best Practices

Selfie ID Verification: What Is It and How Does It Work?

KYC Best Practices

Phone Number Verification in South Africa - Benefits & Importance for AML Compliance

KYC Best Practices

KYC in Online Casinos (iGaming Compliance Guide 2026)

KYC Best Practices

How to Verify Documents Online

KYC Best Practices

Phone Number Verification in Nigeria for KYC Onboarding

KYC Best Practices

Ultimate Guide to ID Verification in Kenya

KYC Best Practices

2026 Digital Identity Fraud in Africa Report: AI Driving Unprecedented Fraud Scale and Sophistication. Successful Firms Treat Identity as a Security Surface

KYC Best Practices

Merchant Onboarding Guide: Steps, Requirements & Best Practices

Smile ID and Mastercard to Scale Digital Identity Across Africa

KYC Best Practices

Top 5 KYC Challenges and How To Solve Them

Regulatory News

CBN Tightens AML Compliance: What the New Real-Time Monitoring Circular Means for Financial Institutions

KYC Best Practices

Biometric KYC for AML Compliance

Fraud Prevention

Everything you need to know about Identity Farming

Fraud Prevention

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

Fraud Prevention

2025 Fraud Methodologies in Africa and Advanced Preventive Measures

Smile ID Releases 2025 Digital Identity Fraud in Africa Report

KYC Best Practices

KYC Liveness Check Guide for Secure Customer Onboarding

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

Product Updates

Introducing Enhanced SmartSelfie™: ISO 30107-3 Certified Biometric Security for the African Market

2024 Wrapped: Innovation, Expansion, and the Future of Digital Identity

Cuckoo Smurfing Technique in Money Laundering & How to Prevent It

Regulatory News

CBN Sets Daily Cash-Out Limit for POS Transactions: A Call for Strengthening Fraud Prevention Procedures

Regulatory News

CBN Sets Daily Cash-Out Limit for POS Transactions: A Call for Strengthening Fraud Prevention Procedures

Ongoing Monitoring for AML Compliance

Politically Exposed Person (PEP): Definition, Qualification & How to Verify Them

KYC Best Practices

How to Verify Passport Online

KYC Best Practices

Benefits of Biometric Authentication

KYC Best Practices

KYC in eCommerce - Everything you Need to Know

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