Verify Like a Local: Identity in Nigeria

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The holiday season brings in a lot of joy and harmony for everyone. From thanksgiving to new year...
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With emerging technologies, financial services are witnessing a digital revolution that is changi...
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In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...
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Conventional payment services are embracing technological transformation, which is significantly ...
Blog, Online Marketplace
Car rentals stand to benefit a great deal from Digital KYC as it will enable them to verify the c...
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Identity theft and digital fraud are on the rise. Cybersecurity is of essence for all the organis...
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In today’s COVID-ridden world, in-person dating is deemed very risky due to the spread of the vir...
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The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...
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Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...
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Spoofing attacks are not limited to just emails and fake websites. Hackers and cybercriminals hav...
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Initial Art offering is an innovative way to support artists and their brilliant art without worr...
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With global digitization, online financial services are becoming mainstream. Due to this, maintai...
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China has witnessed massive growth in the last few decades. However, the rise of the digital econ...
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Fintech is unprecedentedly growing and changing as it responds to the always-changing tech landsc...
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From virtual modes of communication to digitised solutions for operating efficiently, the perks o...
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In today’s technologically advanced era, digital products and services have transformed the way s...
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The first half of 2021 saw significant disruption in the financial world as traditional criminal ...
Blog
Introduction to KYC or Know your customer Know your customer or KYC history dates back to 2001 in...
Blog, Online Marketplace
Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of reta...
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The crypto industry witnessed a challenging year in 2022, marked by numerous hacks and scams, hig...
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Financial Action Task Force or simply FATF is an active global authority that never fails in surp...
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With the increased risk of financial crime, banks and other financial institutions within a state...
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Non-Fungible Tokens (NFTs) emergence is providing a whole new segment to buy or sell digital crea...
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The real estate industry is in dire need of identity verification processes. The reason being, th...
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Companies are moving towards digitisation, meanwhile, cybercriminals are mastering the art of exp...
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Technology is building bridges between businesses and consumers across the barriers of distance a...
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With the advent of technology, industries are streamlining all their processes and ensuring highe...
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From playing online video games to betting on horses, the digital gaming and gambling industry is...
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Social media was a simple place for interaction a few years back. People valued it for its securi...
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Nowadays businesses are looking for more secure systems for the sole reason of customer authentic...
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The world has become increasingly digital, making it easier to access age-restricted products, se...
Anti Money Laundering, Blog, Financial Crime / AML
In the Financial and Trade industry, you may have often heard the term PEPs and the importance of...
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Like other industries, the medicare industry is also experiencing digitization. However, the heal...
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The Russia-Ukraine conflict has had some serious effects on the global financial landscape. While...
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The Russian invasion of Ukraine has resulted in a surge in financial crimes in the UK as Russian ...
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In this age of digitisation, banks and other financial institutions face a high risk of money lau...
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Banks and financial institutions are under the continuous scrutiny of regulatory authorities, yet...
Blog, Business Technology, Financial Crime / AML, Identity & KYC
In the past few years, we have seen a substantial increase in the number of legislations regardin...
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For the purpose of identification, interdiction, and prevention, many governments, regulators, an...
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Organisations today face significant concerns regarding data breaches and identity theft. Nearly ...
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Despite the considerable investments made by industry leaders, KYC is still a challenge in the fi...
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With emerging technologies in the financial industry, cryptocurrency is picking up the pace, and ...
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Fraudsters in the post-pandemic world took complete advantage of rapid digitization. Bad actors b...
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We arguably live in a world that is now dependent on technology. From online payments to online e...
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Businesses are under constant threat of financial damage. This is primarily because cybercriminal...
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Financial institutions are exposed to several money laundering threats, as criminals today are we...
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The Past Quick and secure e-KYC verification might not have been of importance in the days prior ...
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As global industries continue to evolve and digitise, customer risk assessment has become a criti...
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A dramatic increase in Anti-Money Laundering (AML) fines was seen in 2021 as financial watchdogs ...
Blog, Online Marketplace
API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...
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With emerging technologies and the increasing use of digital services, the travel industry has be...
Blog, Financial Crime / AML
In a recent move, Financial Services Agency (FSA), the Japanese Financial regulator, has demanded...
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Scammers are searching for businesses to exploit, and financial firms with loopholes provide them...
Blog
With global digitization, online financial services are becoming mainstream. Due to this, maintai...
Blog
The Russia-Ukraine conflict has had some serious effects on the global financial landscape. While...
Blog, Business Technology
FInTech has come a long way from being a mere futuristic technology and has achieved scalability ...
Blog, Fraud Prevention
Loan fraud simply means when someone uses your identity to illegally obtain a loan. The crime has...
Blog, Identity & KYC
Living in the digital world, the word “Identity theft” makes us more than a little nervous. Knowi...
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Cryptocurrencies have long been viewed as the core of illicit activities by numerous governments ...
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Transition is the only thing that is inevitable in the universe. Every passing day is changing ou...
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Non-fungible tokens (NFTs) are an evolution over the emerging concept of cryptocurrencies. As fin...
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The KYC requirements all over the world are getting stringent. ID document verification is a norm...
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Money laundering is a global issue, and with emerging technologies, criminals are also using more...
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Last year was all about lockdown and pandemic disrupting business operations to the very core. Th...
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US Elections 2020 is the talk of the town these days. But with COVID-19 pandemic going on how wil...
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As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses m...
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While the banking sector faces increased scrutiny to prevent illicit financial flows, a significa...
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The advent of the Crypto industry brought decentralized and innovative fundraising ways. One of t...
Blog, Identity & KYC
Name, Rank, Brigade, and Serial Number. That’s the only information military organizations across...
Blog, Financial Crime / AML
In a recent move, Financial Services Agency (FSA), the Japanese Financial regulator, has demanded...
Blog, Online Marketplace
Identity verification services are fast becoming a business norm for companies that are enthusias...
Blog
Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...
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