Identitypass
@myidentitypass
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Compliance and security infrastructure for Emerging Markets | Backed by YC (W22)/ product of @prembly
The Internet
Joined May 2020
🚨 Spending patterns tell stories. Prembly helps you listen. A leading neobank used behavioral triggers from Prembly to auto-flag suspicious activity before it became a problem. 🔍 Real-time monitoring.🧠 Intelligent behavior analysis.🛡️ Proactive fraud prevention. #AML
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📢 FATF’s 2025 guidance is clear:.Real-time risk scoring isn’t optional; it’s essential. Is your compliance framework ready for the shift?.🔎 Let Prembly help you stay ahead. #FATF2025 #RiskScoring #AMLCompliance #RealTimeCompliance #Prembly #IdentityPass #RegTech #KYC
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🚀 Scaling globally? Don’t let compliance slow you down. One crypto platform passed its cross-border AML audits using Prembly’s PEP & sanctions checks. 👉 Start here: #FintechCompliance #KYCAML #CryptoAudit #RegTech #Prembly #IdentityPass #PEPScreening
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🌍 AML enforcement in Africa must reflect African realities. Copy-pasting global frameworks won’t cut it, we need locally informed strategies to fight financial crime effectively. At Prembly, we believe compliance must work where it matters most. 🔍 Read more insights at
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A fast-growing fintech flagged high-risk patterns using Prembly’s risk engine + KYC tools. Result? Frozen fraud attempts and restored trust. 🔒 Your platform can do the same. #FraudPrevention #FintechSecurity #KYC #RiskEngine #PremblyProtects #Compliance #TrustBuiltIn
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Global platforms need local identity solutions. At Prembly, we tailor verification flows to meet local compliance across 30+ African and global markets. 🔐 Let’s talk scale — and security. #Prembly #DigitalIdentity #KYC #ThoughtLeadership #Compliance #Growth #TechInAfrica
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When a gaming platform notices unusual login spikes and spam. Prembly helped them:.→ Filter out fake users.→ Verify real players with a selfie match.→ Boost trust in their community.Now, only real gamers make the leaderboard. #GamingUseCase #DigitalTrust
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$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: #Identitypass #FraudPrevention #DigitalSecurity #KYC
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Neobanks want speed. 🌍⚡.But compliance and fraud don’t take a break. That’s where we come in — flexible ID verification and document matching built for scale. #Prembly #NeobankSolutions #DigitalIdentity
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Digital trust isn’t just a buzzword; it’s the outcome of doing identity right. — Tolu Adetuyi, Prembly, CIO . Let’s build smarter. Let’s verify better. #PremblyPerspective #LeadershipThursday
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When your KYC provider takes 48 hours to verify one ID 😩.There’s a faster way. ⚡ Real-time verifications.🔒 Trusted security.✅ Seamless onboarding with Identitypass. #IdentityPass #KYCThatWorks #DigitalIdentity #OnboardingSimplified #RegTech #FintechAfrica #MemeMarketing
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🔍 Who Needs KYB Checks?.Know Your Business (KYB) helps verify the legitimacy of companies, prevent fraud, and ensure compliance. ✅ Banks & Fintechs.✅ Real Estate, Legal & Accounting Firms.✅ E-commerce & Marketplaces.✅ Crypto & Web3 Startups.✅ Corporate Procurement Teams
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RT @prembly: Every day, people are denied opportunity, not for who they are, but because they can’t prove it. We change that. Identity is a….
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🚀 New on Identitypass!.✅ India Passport Verification.✅ Updated Nigeria KYB Endpoint.✅ Real-time Age & Gender Prediction via Biometrics.Smarter identity checks, now live. 🔗 #KYC #KYB #Biometrics #Prembly #PoweringGreatness
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RT @prembly: 🚨 Nigeria KYB Update!. Our CAC endpoint now:.✅ Returns multiple business records per RC.⚙️ Supports an optional payload field….
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🚨 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
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🔐 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
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Bad KYC is bad for business. Get a solution that understands your needs, not makes life harder. #SmartKYC #KYCDoneRight #RegulatoryTech #kyc
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Need to verify a business in the Philippines?.Verify any company registered in the Philippines — fast, easy, and secure. 🔗 Try it now: #KYC #BusinessVerification #Identitypass #Prembly
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