Verify Like a Local: Identity in Nigeria

Thank you for your demo request
We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.
CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
Today every business is competing to boost their retention rate and offer their audience a secure...
Blog, Identity & KYC
If you are an organisation that is based in the EU or are doing business with companies in the EU...
Blog
With digital currencies gaining prominence, the US financial landscape has seen major transformat...
Blog
It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...
Blog
As the digital revolution takes hold worldwide, there has been an unparalleled surge in the adopt...
Blog
Synthetic identity fraud (SIF) is a comparatively new form of identity theft that has gripped the...
Blog
Background of Technological Advancement Technology is regarded as a new way of thinking or doing ...
Blog
The ever-growing industries across the world are opening gates for numerous opportunities to gree...
Blog
Financial technology commonly known as FinTech is rapidly growing across the globe with a lot of ...
Blog
Most of our processes, including financial and business dealings, have now shifted to online plat...
Blog
Protecting minors from the perils of the digital world is nearly impossible for businesses withou...
Blog
Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...
Blog, Online Marketplace
Five major Nordic banks have formed a partnership to establish a company that will compile a cent...
Blog
Noncompliance with Know your Customer and Anti Money Laundering (KYC) regulations continue to pla...
Blog
As the Middle East’s financial hub, the UAE offers several enticing free trade zones that a...
Blog, Reg Tech
Cryptocurrency was the talk of the day in the months and even years leading up to the present wee...
Blog
The finance sector makes up around 20 to 25% of the global GDP. With the market capitalization re...
Blog
The UAE is the Middle East’s rapidly growing cryptocurrency hub that is experiencing a heated-up ...
Blog
What are your expectations from the healthcare industry? Technological advancements have proven c...
Blog
The forex industry is recognizable for being a dynamic and profitable platform due to its high li...
Blog
Witzeal Technologies, India’s leading gaming platform BigCash, with its 40 million+ users and 1.5...
Blog
The boom in digitisation forced businesses to opt for digital means of operations. Online busines...
Blog
The rise of decentralized services in the form of digital asset trading platforms and DeFi consta...
Blog, Online Marketplace
Have you ever had those series of events that leave you shaking your head? That makes you believe...
Blog
Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...
Blog
Companies around the world contend with two digital identity challenges that seem mutually exclus...
Blog
It is projected that by the end of 2021, 2.4 billion will buy products and services online, up 46...
Blog
Facial recognition technology has brought about elevated convenience in various aspects of life. ...
Blog
Dealing with the after-effects of the coronavirus pandemic, digital business platforms and e-comm...
Blog
Compliance with Anti-Money Laundering (AML) requirements is challenging for financial organisatio...
Blog
Businesses, particularly the financial services sector, have been observing Know Your Customer KY...
Blog
Various industries throughout the world are being transformed through automation thanks to the on...
Blog
Moving documents and files from one format to another is necessary during transactions and busine...
Blog
In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...
Blog
Governments have mandated various businesses, including financial institutions, to thoroughly und...
Blog
Like other industries, the medicare industry is also experiencing digitization. However, the heal...
Blog
The highly volatile finance and crypto sector is not appealing for many investors, so they turn t...
Blog, Online Marketplace
By its very nature, gambling is quite risky. Add to it the potential for fraud that it attracts, ...
Blog
Businesses deplete millions of dollars each year on outdated technologies, employee training, and...
Blog, Identity & KYC
With the age of technological advancement, the world is becoming a heavily connected global villa...
Blog
Over the past few years, companies have been looking for more sophisticated identity verification...
Blog
OCR, also known as Optical Character Recognition, isn’t a new technology. However, it’s use in fi...
Blog, Online Marketplace
Identity verification services are fast becoming a business norm for companies that are enthusias...
Blog
From the Panama papers, Paradise leaks and Danske Bank case to the most recent revelations about ...
Blog
With global digitization and emerging technologies, the healthcare sector has adopted a variety o...
Blog
The biggest concern for businesses, in terms of safety, nowadays is online or cybersecurit...
Blog
Verifying identities with advanced biometrics was already a challenge—then along came AI-generate...
Blog
A dramatic increase in Anti-Money Laundering (AML) fines was seen in 2021 as financial watchdogs ...
Artificial Intelligence, Blog
Criminals and organized crime groups have become creative and sophisticated in concealing sources...
Blog
The transport industry is on the verge of significant disruption, with new emerging technologies,...
Blog
As more than 80% of today’s smartphones have NFC technology, different industries are working tow...
Blog
Businesses were looking for more robust and remote ways of verifying the identities of customers ...
Blog, Online Marketplace
Buying and selling properties for people are major, thought-provoking decisions. It requires week...
Blog
With global digitization, online financial services are becoming mainstream. Due to this, maintai...
Blog
Over the last decade, regulatory scrutiny on Anti-Money Laundering (AML) compliance has remained ...
Blog
Identity fraud and cybercrime have significantly surged in the past few years. Deepfake technolog...
Blog
Following the rollout of viable vaccines to combat COVID-19, the prospects of normalcy are on the...
Blog
Age verification is one of the trending snd sensitive topics these days, especially in the busine...
Blog, Identity & KYC
Identity – ensures active participation of an individual in social, political and economic ...
Blog
In 2020, Shufti witnessed a remarkable growth of over 100%. Together with this, it can comfor...
Blog
How banks can detect money mules? Remote jobs are trending but not every job is legitimate. Some ...
Blog
Social media has demonstrated extraordinary growth in the past decade as a result of improvements...
Blog
Private market companies are setting their sights on retail investors and exploring technology an...
Blog
The transportation industry is in the phase of significant disruption, redefining its services an...
Blog
With digitization, the use of the internet and easy access to smart gadgets has increased the num...
Blog
Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...
Blog
Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...
Blog
The promise of payments technologies is being realized. Consumers are executing frictionless paym...
Blog
Within the next five years, experts are anticipating major technological disruption in the 808 bi...
Blog
Know Your Customer (KYC) is a method to identify and verify clients’ true identities and re...
Blog, Online Marketplace
Banks have a lot to benefit from the remote account opening service as it allows them to bring a ...
Blog, Reg Tech
In the first quarter of the year 2018, the Swiss Financial Market Supervisory Authority rolled ou...
Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.
Contact us