Identity Verification | Compliance | Fraud Prevention KYC • KYB • AML • Background Checks Building trust in a digital world.
Joined May 2018
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- Followers1.6K
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Prembly Inc retweeted
$58 billion. That’s what identity fraud could cost globally by 2025.
Why wait to react when you can prevent?
Identitypass helps you stop fraud in real-time and scale effortlessly.
👉 Get started: account.prembly.com
#Identitypass #FraudPrevention #DigitalSecurity #KYC #RealTimeVerification #Prembly #IDSecurity #ScaleWithConfidence
Prembly Inc retweeted
🚀 New on Identitypass!
✅ India Passport Verification
✅ Updated Nigeria KYB Endpoint
✅ Real-time Age & Gender Prediction via Biometrics
Smarter identity checks, now live.
🔗 account.prembly.com
#KYC #KYB #Biometrics #Prembly #PoweringGreatness
Prembly Inc retweeted
Bad KYC is bad for business.
Get a solution that understands your needs, not makes life harder.
#SmartKYC #KYCDoneRight #RegulatoryTech #kyc
Prembly Inc retweeted
🔐 Did You Know?
Over 60% of fraud starts before a single transaction happens during account creation.
That’s why digital KYC isn’t just a checkbox; it’s your first layer of protection.
Verify early. Protect everything.
#IdentityVerification #KYC #FraudPrevention #DigitalSecurity #IDPass #IdentityMatters #RegTech #FintechAfrica #CyberSafety #SecureOnboarding #KnowYourCustomer #PremblyProtects
Prembly Inc retweeted
🚨 New on the Blog!
We’re diving into two major topics shaking up the world of digital identity:
🔍 Biometric Age Verification — Protecting minors from online harm with smarter tech.
🧠 Data Verification vs. AI-Generated IDs — Strengthening outdated KYC systems.
Hit the link in our bio to read more 👉 blog.prembly.com
#DigitalIdentity #DataSecurity #KYC #BiometricVerification #Prembly #TechForGood #AI #OnlineSafety #AgeVerification
Prembly Inc retweeted
Just like drivers need clearance to race, your customers need secure verification to join your platform. @prembly KYC makes sure only the right people get the green light.
Sign up today: account.prembly.com
#KYC #FraudPrevention #Nairobi #WRCSafariRally2025
Prembly Inc retweeted
Drive growth, build loyalty, and strengthen your customer relationships with our comprehensive verification solutions.
With instant data verification, you can make quick, informed decisions. Our extensive document verification ensures accuracy and compliance, while biometric authentication adds an extra layer of security you can trust.
Ready to transform your verification process? Get started: account.prembly.com.
#kyc #verification #documentverification
Prembly Inc retweeted
Looking for a seamless, reliable solution to verify identities worldwide? Identitypass combines speed, accuracy, and extensive coverage to provide a streamlined verification experience.
From document verification to data and biometric authentication, we empower businesses with a trusted, all-in-one platform that adapts to your needs.
Get Started Here: account.prembly.com/
#KYC #Accuracy #customerexperience
Prembly Inc retweeted
The session on ‘Combating Fraud in the Cross-Border Payments Industry’ explored best practices and strategies for staying ahead of fraud in the cross-border payments industry.
Discussions examined the potential of AI and data sharing in enhancing security within cross-border transactions as well as the role of regulatory frameworks in mitigating financial crime.
Panelists who shared key industry insights during this session included Thomas Bull, Partner | Head of Fintech Growth, UK Financial Services, EY, Chad Reimers, General Manager, Fraud & ID, @TransUnionUK, Niyi Adegboye, COO, @prembly, Claire Lipworth, Partner, Commercial Litigation, Financial Services and Investigations Practice, @HoganLovells, Elise Soucie, Executive Director, @GlobalDigitalFi and Mo Bammeke, Global Chief Compliance Officer, @theflutterwave
#Crossborder #payments #fintech #global #fx #liquidity #africa
Prembly Inc retweeted
On Friday, October 25th in London, we are looking forward to highlighting the vital role of cross-border payments in driving the global financial ecosystem. The Fintech Without Borders Forum in partnership with Hogan Lovells, will gather global senior leaders working to shape the future of international transactions. The event will also spotlight Africa’s rapidly growing fintech ecosystem.
#FWB24 will provide you with an opportunity to hear insights and market-leading thoughts from executives with representatives from Citi Bank, Revolut, Flutterwave, Moneycorp, Visa, Aza Finance, Global Digital Finance, EY, TransUnion, Prembly, Hogan Lovells, Eversend, Duplo, Rafiki by Nala, Scrella and a host of others.
If you're looking to explore opportunities in the cross-border payments landscape, this event offers a unique platform to gain valuable insights, forge new partnerships, and discuss key challenges and innovations in the industry.
join us as we explore strategies in achieving faster, safer, more transparent cross-boder payments. Visit fb.eventhive.ng to register.
#Payments #Fraud #CrossBorder #Trade #Fintech #FX #Liquidity #UK #Africa #Interoperability #Global #DigitalCurrency
Prembly Inc retweeted
"Between 800 million and 1 billion people globally lack a legal identity - that's almost an invisible nation! It's time to change that, everyone needs a legal identity"
In celebration of #InternationalIdentityDay, our CEO @lanreogungbe, joined Adam Desmond from @enterIDVerse, our partner, for a lively discussion on the fundamentals of identity, aligned with the 2024 theme, 'Celebrating the Right to be Visible.'
They shared personal stories and even picked dance songs that best reflect their identities!
Watch our IID chat with IDVerse on YouTube: youtu.be/gprWgiufqXc?si=Arq6…
You’ll learn, you’ll laugh, and you’ll subscribe!
#Prembly #IDVerse #Identitymatters #KYC #Poweringgreatness
Prembly Inc retweeted
We are thrilled to announce Niyi Adegboye, COO, Prembly will be joining us as a speaker at Fintech Without Borders forum in London.
Niyi Adegboye is a co-founder and COO at Prembly, a data infrastructure company which provides compliance solutions for KYC, KYB, AML, CFT, and Background Checks across both Emerging and Developed markets. In his role, he oversees Business, Sales & Operations Strategy.
Niyi began his career in technology as a software developer before transitioning to product management and then to business development. Prior to co-founding Prembly, he served as Head of Growth and Partnerships at Accounteer and Edves, where he led business development, customer success, and crafted strategies to drive growth and revenue.
With a dedicated focus on important issues facing global cross-border payments, the event will examine best approaches in achieving faster, safer and more transparent cross-border payments. The event will convene a gathering of IMTO’s, banks, fintechs, government representatives and everyone working across various verticals of the borderless fintech ecosystem.
Join us on the 25th October, 2024 and gain actionable insights from industry leaders that keeps you at the forefront of the borderless fintech market. Book your early bird pass at 50% off via fb.eventhive.ng
Prembly Inc retweeted
PARTNER
As the world becomes increasingly digitalized and global, the cross-border payments market is expected to grow exponentially, reaching a value of $361.9 trillion by 2032. The increasing demand for instant payments worldwide presents both opportunities and challenges for industry players.
With a keen focus on important issues facing the global cross-border payments market, Fintech Without Borders Forum will convene a gathering of IMTO’s, Payments, Banks, Fintechs, Regulators and everyone working along the borderless fintech value chain. The event will explore best approaches in achieving faster, safer and more transparent cross-border payments. The event will equally spotlight the evolving africa’s fintech ecosystem.
We are thrilled to share our line up of industry experts who will deliver their expertise and insights at this important gathering. These include;
📍Lewis Nurcombe, Head of Global, Business Development, @Visa Cross-Border Solutions
📍Elizabeth Rossiello, Founder/CEO, @aza_africa
📍Sachin Torne, Senior VP, Global Payments Transformation, @Citi
📍Adam Gagen, Global Head of Government Affairs, @RevolutApp
📍Niyi ADEGBOYE, COO, @prembly
📍Elise Soucie Executive Director, @GlobalDigitalFi
📍Jovi O. Managing Director, @Unlimit_BaaS
📍Kirsty Coughlan, EMEA Complaince Director, @CorpayFX
📍Chad Reimers, General Manager of Fraud & ID, @TransUnion
📍Thomas Bull, Partner, Head of Fintech Growth, UK Financial Services, @EYnews
📍Oyin Solebo, Investor & Advisor
📍Adesoji Solanke, Head of Fintech & Banks, IBD Origination, @Absa
📍Tom Squire, Head of Sales, Rafiki by @NALAmoney
📍Mo Bammeke, Global Compliance Officer, @theflutterwave
📍Nathaniel Luz, CEO, Cheqwa
📍Oladokun Akangbe, CMO, @flincaphq
Join industry leaders on the 25th of October in London. Visit fb.eventhive.ng to grab your early bird pass.
#Payments #Fraud #CrossBorder #Trade #Fintech #FX #Liquidity #UK #Africa #Interoperability #Global #DigitalCurrency
RT @afritechseries: As the world becomes increasingly digitalized and global, the cross-border payments market is expected to grow exponent…
Prembly Inc retweeted
We've upgraded our WordPress plugin at @prembly as per requests by our customers who use @WordPress technologies.
Read More here with guides on how to set it up:
blog.prembly.com/prembly-wor…
Prembly Inc retweeted
Businesses globally are facing issues with digital security and KYC/AML compliance. My interview with BCSL (Bendada.com) touched on the possible solutions to these problems and how @prembly is positioned to solve these problems
Read more here: lnkd.in/ev2_RPwA
Prembly Inc retweeted
In an interview with Niyi Adegboye, @prembly's co-founder and COO, he gave insights on how KYC verification policies affect businesses within the African private sector and how businesses can position themselves to solve some of these issues. Read here👇🏽
benjamindada.com/issues-on-d…
Prembly Inc retweeted
As businesses increasingly expand across borders, they are faced with the challenge of navigating seamless cross-border payments-ranging from high transaction costs and slow processing times to complex compliance requirements.
Fintech Without Borders Forum has been launched to explore the important issues facing global cross-border payments landscape-best approaches in achieving faster, safer, more transparent cross-boder payments.
We are thrilled to share our first line up of industry experts who will deliver their expertise and insights at this important gathering. These include;
📍Lewis Nurcombe, Head of Global, Business Development, @Visa Cross-Border Solutions
📍Elizabeth Rossiello, Founder/CEO, @aza_africa
📍Sachin Torne, Senior VP, Global Payments Transformation, @Citi
📍Adam Gagen, Global Head of Government Affairs, @RevolutApp
📍Niyi ADEGBOYE, COO, @prembly
📍Elise Soucie Executive Director, @GlobalDigitalFi
📍Jovi O. Managing Director, @Unlimit_com BaaS
📍Kirsty Coughlan, EMEA Complaince Director, @CorpayFX
📍Chad Reimers, General Manager of Fraud & ID, @TransUnion
📍Thomas Bull, Partner, Head of Fintech Growth, UK Financial Services, @EYnews
Join us on the 25th of October in London. Early bird passes are currently live at 50% off standard price. Visit fb.eventhive.ng to book your pass.
