Our Blog

Learn everything you need to know about how to Detect Money Laundering in Banks and ways to combat it for AML/ CFT compliance.

This article explores the common AML challenges facing cross-border transactions in Africa today and how businesses can address them.

Learn how to verify users' bank account verification for AML compliance today, and other tips to note.

This article walks you through how to combat synthetic identity fraud, highlighting red flags and relevant solutions to adopt.

This article takes a deep dive into the benefits of KYC automation for businesses today.

Learn all you need to know about Mobile KYC solutions and how businesses can leverage them for AML compliance today.

Learn everything you need to know in this ultimate Guide to Setting Up a Comprehensive Anti-Fraud System for Risk Management & AML Compliance today.

Learn everything you need to know about know your business (KYB) verification for AML compliance

Learn about the common Examples of Money Laundering and how organisations can prevent them today.

This article discusses Ultimate Beneficial Owner (UBO) Checks for AML Compliance and the role it plays in eliminating fraud today.

This collaboration provides African banks and Financial Institutions (FIs) with an all-in-one solution that combines Smile ID's identity verification capabilities with Skaleet's core banking platform.

Learn how to leverage the right KYC API to achieve seamless AML compliance today.

This article discusses smurfing and structuring in money laundering, highlighting their differences and how organisations can prevent them.

Here are the best identity verification methods for businesses today.

Learn everything you need to know about Structuring in Money Laundering and how to prevent it for AML compliance.

This article discusses the role of shell companies in money laundering & how organisations can combat them today.

Here are the top 10 FATF money laundering red flags to look out for and stay compliant today.

Learn everything you need to know about integration in money laundering and how to detect it today.

This article discusses the KYC Requirements for Banks and how they can achieve compliance today.

Everything you need to know about Layering in Money Laundering and how financial institutions can combat it for AML compliance.

Learn everything you need to know about Placement in Money Laundering and how businesses can protect against it today.

This article discusses KYC in Crypto, highlighting the importance, requirements & how it works for businesses today.

This article discusses corporate KYC processes, highlighting the best way for organisations to verify and onboard businesses today.

Ensure FICA compliance and combat fraud in South Africa with secure document verification. Learn how online document checks and digital tools streamline KYC for your business.

Learn about the Financial Intelligence Centre (FICA) Act for AML compliance in South Africa for businesses today.

Here, we walked you through the top 10 Key signs of money laundering & how to combat them.

This article walks you through the key AML compliance checklist, highlighting the best practices and tools for businesses today.

The Central Bank of Nigeria (CBN) has ordered all Point of Sale Operators in Nigeria to register their businesses with the Corporate Affairs Commission (CAC).

This article discusses how to Prevent Money Laundering for Businesses, highlighting the key steps to take.

Learn everything you need to know about Electronic Identity Verification (eIDV) for AML Compliance for businesses today.