Prembly Inc

Product Alert! Announcing the Launch of our upgraded smart compliance software. #Compliance #KYC #KYB #BackgroundChecks #Prembly #RegTech #ProductLaunch

One search. Multiple AML checks. Verify individuals and businesses against sanctions lists, PEP databases, and watchlists with Prembly. Try Prembly today. Get Started: app.prembly.com

Fraud is evolving, and businesses need better ways to stay ahead. That is why we are introducing Prembly’s Fraud Bank, Nigeria’s first real-time fraud intelligence database designed to help organizations detect fraud signals early, monitor trends across states, and stop repeat offenders before damage occurs. Users can also submit reports of fraudulent activity, which are vetted before being included in the Fraud Bank. Read more here: blog.prembly.com/fraud-bank-nig…

Investors aren’t only looking for big ideas, they also want startups with strong governance, clear compliance, and verified financials. From scaling operations responsibly to demonstrating operational maturity, early preparation can make all the difference. Read here blog.prembly.com/series-a-fundi…

Today we celebrate the strength, brilliance, and impact of women everywhere. At Prembly, we are proud of the incredible women who continue to shape our work, drive innovation, and inspire progress every day. Happy International Women’s Day. 💜 #InternationalWomensDay #WomenInTech #Prembly #WomenWhoLead #IWD2026

The onboarding process can be a bottleneck for your e-commerce business. Prembly’s SDK streamlines verification, automates authentication, and ensures every transaction is secure, so your team can focus on growth, not troubleshooting. Whether you are a product or service provider, our SDK is here to handle the complexity for you. Get started: app.prembly.com

Prembly’s AML solution detects high-risk matches and flags suspicious activity early, before one transaction becomes systemic risk. #Prembly #AML #AMLScreening #BusinessSecurity

Fraudsters are using AI-generated faces, videos, and documents to bypass traditional verification. Financial institutions, banks, and digital service providers are more at risk of being targeted by deepfake identity fraud, putting compliance, security, and customer trust at risk. Read here: blog.prembly.com/deepfake-ident…

TIN lookup just got easier. You can now retrieve a Tax Identification Number associated with an individual or business using their phone number. Built for speed. Designed for compliance. Get started today 👉 app.prembly.com #ComplianceMadeEasy #Prembly #IdentityVerification

This guide breaks down the key features, vendor comparison tips, and emerging trends organizations need to make smarter compliance decisions and reduce risk with confidence. If you’re evaluating compliance tools or planning an upgrade, this guide will help you choose with clarity. Click below to read more👇 blog.prembly.com/compliance-sof…

From preventing fake identities to strengthening platform security, digital identity verification is becoming the backbone of safer financial markets. 🔐📈 This article explores how identity verification, KYC, and fraud prevention technologies are helping trading platforms stay secure and compliant in an evolving financial landscape. Click below to read more👇 blog.prembly.com/digital-identi…

With secure identity checks and smart fraud prevention, businesses can build safer transactions and stronger customer relationships. Verify. Protect. Trust…With Prembly. #Prembly #IdentityVerification #FraudPrevention #DigitalTrust

In fintech, compliance is not just a requirement; it is a key part of building trust and running a secure, reliable business. From AML and KYC to RegTech automation and risk management, here’s a practical look at the software and solutions helping fintech companies stay protected and ahead. Read below👇 blog.prembly.com/top-fintech-co…

Happy New Month! ✨ We’re excited to kick off the month by spotlighting a partnership with Vesti. Our latest case study highlights how @VestiOfficial partnered with Prembly to make identity verification faster, safer, and more seamless across Africa by helping thousands of users access financial and legal services with confidence. From stronger compliance to smoother onboarding and 17,000+ successful verifications, this partnership is all about building trust where it matters most. Check out the full story on blog.prembly.com and see how secure identity verification is shaping better digital experiences.

Build Trust. Stop Fraud. Scale Securely with Prembly

Happy Data Privacy Day! Today’s a reminder that our data is a big part of who we are. So let’s be careful with everything we click or share online. Your data deserves protection. 🔐

Fraud doesn’t wait. Neither should your monitoring. Meet Prembly Transaction Monitoring — real-time detection, smart rules, instant alerts. Configure. Integrate. Go live. 🚀 #TransactionMonitoring #FraudPrevention #FinTech #Compliance #RiskManagement #Prembly

@k_endox @tomilola_ng @homelanderHQ Here to start the journey with you @k_endox

@tomilola_ng I was about to ask this question because my product @homelanderHQ can’t go live without KYC. Lots of good info in the comments.

While building a Nigerian software business, please, what provider do you prefer for KYC?

@tomilola_ng @tomilola_ng - we would love to be of service.

We’re Hiring! Prembly is looking for a Technical Assistant to the CEO to support strategic and technical initiatives. 📍 Nigeria | Remote 👉 Apply now: bit.ly/premblytechnic…

We’re Hiring! Prembly is looking for a Lead Generation Intern to support our growth and sales efforts. 📍 Remote (Nigeria) 👉 Apply now: bit.ly/premblyintern