Reports and Guides

Your system sees one attempt, the selfie matches, you approve. What you don’t see: that face was flagged 200 times across 15 platforms, that device is linked to 50 confirmed fraud cases, and this is the 47th attempt from this cluster today. The landscape shifted: your defence needs to match it.

Generative AI and deepfakes drive new fraud tactics, posing significant challenges for African businesses. This report examines how vulnerabilities are exploited and provides clear, actionable strategies to help leaders protect trust, revenue, and operational stability in 2025.

This report is a must-read for any business looking to strengthen its user acquisition and fraud prevention efforts.

Everything you need to know about compliantly verifying users in Cote d'ivoire.

Everything you need to know about KYC/AML user verification and onboarding in Kenya.

Everything you need to know about compliantly verifying users in Rwanda.

Everything you need to know about KYC/AML user verification and onboarding in Nigeria.

Everything you need to know about compliantly verifying users in South Africa.

This report offers a comprehensive overview of the recent eKYC and digital ID verification trends in Nigeria.

Everything you need to know about the African KYC landscape and the impact of emerging fraud trends on African businesses.

A must-read for any business looking to acquire users across Africa and keep up with fraud trends.

Everything you need to know about compliantly verifying users in Tanzania.

Smile ID’s 7-step guide to choosing a KYC provider for a Pan-African business

Everything you need to know about compliantly verifying users in Zambia.