Webinar Alert!
Join us for an enlightening evening as we discuss the critical topic of Enhancing Verification Processes and Advancing Anti-Money Laundering Efforts in Developing Economies.
#AML#Fingerprint#Prembly#Innovation#developingcountries
We’re thrilled to announce our official partnership with @Mastercard for eKYC, Credit Scoring, and Digital Onboarding services across Eastern Europe, the Middle East, Africa, and North America!
As a leader in data infrastructure, we’re dedicated to creating seamless, secure solutions that meet the evolving needs of modern businesses.
Through this partnership, companies working with Mastercard can now easily access our innovative tools to improve customer experiences, handle credit checks smoothly, and meet compliance standards in real-time.
Learn more here: https://t.co/3h3E1jDtOs
#Partnerships #Mastercard #KYC #Poweringgreatness
Christine Mwaura is a professional and a leader in one of Africa’s top background screening companies. With seven years of experience, she spent her first three years as a Verification Specialist, gaining extensive knowledge in employment verifications, education checks, criminal checks, identity checks, residential checks, and more.
Currently, as a Verifications Team Lead, at @premblyEA , Christine excels in managing new projects, providing leadership, and overseeing her team. She is a high achiever, values integrity, and consistently delivers excellence in her work. Her dedication and passion drive her to provide top-quality service to her clients.
Join Christine as she shares her inputs on “Regulatory Compliance in the Era of Increasing Fraud and Cyber Threats”
📅: Thursday October 31st, 2024
🕛: 2:00 pm WAT
Register now: https://t.co/ueE3YV5et2
#Compliance #Prembly #complianceofficers
Introducing our Speaker- Ikenna Ndugbu
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Ikenna Ndugbu is a seasoned Compliance and Risk Management professional with over 17 years of experience across leading financial institutions, including Guarantee Trust Bank, Stanbic Bank, and Access Bank. His expertise spans Internal Control, Audit & Investigations, Sanctions Monitoring, and Anti-Money Laundering (AML).
Ikenna specializes in implementing KYC and AML initiatives and conducting compliance and risk assessments on products, delivery channels, and customer segments.
Known for his ability to interpret regulatory guidelines, he collaborates with cross-functional teams to ensure adherence and regularly conducts training to promote compliance awareness. He currently serves as the Chief Compliance Officer at @moniepointng Microfinance Bank.
Join Ikenna as he shares his wealth of experience on the topic “Regulatory Compliance in the Era of Increasing Fraud and Cyber Threats”
📅: Thursday October 31st, 2024
🕛: 2:00 pm WAT
Register now: https://t.co/ueE3YV5et2
#Compliance #Prembly #Complianceofficers
Introducing our co-host 🔈
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Anthony Onyekachi Ibe leads the team and hosts Tony’s Tech Side on Africa Tech Radio, Africa’s first online tech radio station.
Tony’s Tech Side is a podcast/radio show that focuses on the happenings, opportunities, and challenges in business, education, governance, and emerging areas of technology in Africa.
In addition to his work with @africatechradio, Anthony volunteers to promote civic advocacy within his community.
Tony will be co-hosting and adding to the conversation on the topic “Regulatory Compliance in the Era of Increasing Fraud and Cyber Threats”
📅: Thursday October 31st, 2024
🕛: 2:00 pm WAT
Register now: https://t.co/zflqwn7ifA
#Compliance
#Prembly
#Complianceofficers
#compliancedialogue
#Fraudprevention
Meet Our Host 😃
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Lanre Depiver is a seasoned leadership and business consultant with over 20 years of experience working with organizations across venture capital, corporate, finance, and non-profit sectors.
As a Strategy and Business Transformation specialist, Lanre assists executives in formulating and executing growth and turnaround strategies, drawing on his extensive experience in creating and implementing effective organizational initiatives.
Lanre’s corporate background includes executive roles such as Group Chief Financial Officer at Cellulant Corporation, Regional Finance Director for Oracle Corporation across Africa, the Middle East, and Eastern Europe, and Legal Entity Controller at Coca-Cola for Nigeria & West Africa. He holds an MSc in Strategy and Planning from the University of Edinburgh, an MBA in International Business, and a BSc in Accounting from Lagos State University, along with advanced coaching and auditing qualifications from Nigeria and the USA.
He is the current CFO of @sabiam_africa, and will be moderating the session on:
📅: Thursday October 31st, 2024
🕛: 2:00 pm WAT
Register now: https://t.co/ueE3YV5et2
#Compliance #Prembly #complianceofficers
New Report Alert! 🚨
Massive growth opportunities are emerging in the e-commerce sectors of Ghana and Kenya!
Kenya's e-commerce market is projected to reach $900 million in revenue by 2024, while Ghana's is expected to hit $937 million.
Discover all the details on key regulations, their impact on businesses, and the opportunities available for e-commerce players in Ghana and Kenya.
Download now: https://t.co/ejcgHORX8R
#ecommerce #Kenya #Ghana #regulations #compliance
Check out our recent product updates! 🚀
Among several updates on @myidentitypass, we launched four unique endpoints to enable smoother onboarding for your customers from India.
Our robust fraud prevention solution @identityradar wasn't left out too as we enhanced our transaction monitoring tool to give businesses better control by allowing them to assign risk profiles and monitor transactions with greater flexibility.
We also made some significant updates on @BgcbyPrembly and our instant and secure form builder @Identityform_ .
We are excited about the improvements these new products will bring to your business operations. Learn more: https://t.co/9cZUm8w7D0
#productupdates #verification #backgroundchecks #india
Happy Customer Service Week!
From day one, our unwavering focus on customer obsession has driven every decision, feature, product update, and new innovation—enabling us to build exactly what our customers need.
As we conclude this year's Customer Service Week, we reflect on our journey so far. While there's still much ahead, we take pride in the inclusive verification products we've developed, the significant impact we've made, and the milestones we've reached.
It's always been about our customers and the markets we serve, and we are committed to going Above and Beyond.
Read More Here: https://t.co/X2VJUHPxTu
#Customerserviceweek #Poweringgreatness #Prembly
Our very own COO and Co-founder, @AdegboyeHenry, will be speaking at this year’s @afritechseries' Fintech Without Borders' forum in London on October 25, 2024.
Join us as we lead insightful discussions on the fintech ecosystem.
Don’t miss out — we hope to see you there! 👋
Register here: https://t.co/cVSPpPvTGy
#Africatechseries
#London
#Prembly
#PoweringGreatness
Attention Compliance Officers!
Today, businesses are feeling the overwhelming impact of rising fraud and cyber risks more than ever. Staying ahead of these threats is critical—and the key lies in leveraging the right solutions to proactively identify and mitigate regulatory risks. 🚨
Join us for the final 2024 Prembly Compliance Dialogue, in partnership with @africatechradio, on October 31, where industry experts and compliance professionals will explore the latest developments in regulatory compliance, fraud prevention, and cybersecurity.
This is another opportunity to gain valuable insights, share strategies, and strengthen your approach to navigating these ever-present challenges.
🔗 Secure your spot now: https://t.co/ueE3YV4GDu
#Compliance #Cybersecurity #FraudPrevention #PremblyComplianceDialogue #RegulatoryCompliance
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 https://t.co/4PgoJ9QLCf
"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: https://t.co/amqo0vXWYO
You’ll learn, you’ll laugh, and you’ll subscribe!
#Prembly #IDVerse #Identitymatters #KYC #Poweringgreatness
New Products On Prembly! 🚀
From the launch of our all-new Prembly WordPress Verification Plugin to the highly anticipated WAEC Verification Endpoint, we've expanded our solutions to meet the growing needs of businesses worldwide.
These updates feature all our products, including @myidentitypass, @identityradar, @Identityform_ , and @BgcbyPrembly , enabling businesses to stay ahead with seamless verification, and security solutions.
Read more here: https://t.co/vPpFzq5XFw
#Prembly #wordpress #Kyc #Kyb
The Lagos WordPress Community, @WPLagos is hosting a Virtual Meet-up, and we’re thrilled to be part of it!
Our Assistant Head of Engineering, Rotimi Olaosebikan, will be leading an insightful session on Streamlining KYC and KYB Verification: A No-Code Approach.🎙️
Get ready to discover how you can simplify your KYC and KYB processes without writing a single line of code.
📅 Date: Thursday, 26th September 2024
⏰ Time: 2:00 PM WAT
👉 Join us: https://t.co/9ug8vYLInX
Host: @maryojob
Don't miss out!
#WordPressMeetup #NoCodeSolutions #KYC #KYB #TechInnovation
As we celebrate International Identity Day 2024, let us remember that identity is not just a right, but a tool of empowerment. At Prembly, we remain steadfast in our commitment to advancing the global cause of legal identity for all.
Together, we can build a world where every individual is included, protected, and empowered through secure and reliable identity solutions.
Let’s continue to champion the right to be visible—for everyone.
Read more about our involvement in promoting inclusion for every identity: https://t.co/TJUnNUFRj5
#Identityforall
#InternationalIdentityDay
#Prembly
#Inclusion
#Empowerment
We’re in our #DataInfrastructure era, where we’re doing the most, going far and wide to make available to you;
Data points that facilitates access, Digital Security Infrastructure that supports your expansion plans; whilst ensuring you’re all round compliant!
Our plans evolve around you, ensuring… #YouCanHaveItAll ✨
Prembly + IDVerse 🎊
Today, we are excited to announce that Prembly Group, has officially onboarded @enterIDVerse, a leading provider of identity verification tools and infrastructure, as its partner to further unlock access to digital products and services in Africa and beyond.
The addition of IDVerse’s identity building blocks into Prembly’s services enhances the coverage and scalability of identity verification processes to unlock global access to digital products and services - one individual at a time.
This collaboration equips us to offer global services and continue to make the internet a safer place.
Read more here: https://t.co/FlG90qdbZ2
#identityverification #AI #Prembly #IDVerse #KYC #Innovation
P R E M B L Y x M I D E N 🤝
…
We’re excited to announce our partnership with @midenhq.
Startups in our ecosystem can now easily integrate financial features, including seamless payments, reconciliation, and instant virtual cards on their platform- at a discounted rate.
To get started with our perks program, sign up via;
https://t.co/uYh1P9uppA, and complete your registration; upon approval, you’ll be provided with information on all available perks and discounts!
If you're an existing customer, navigate to the "perks and discounts" tab on your dashboard.
Learn more about our partnerships: https://t.co/D2C8mDIVFq
#Prembly
#PoweringGreatness
#Miden
#PremblyStartupCommunity
P R E M B L Y x N A T I V E T E A MS 🤝
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We’re excited to announce our partnership with @NativeTeams.
Startups in our ecosystem can now easily expand into new global markets or work for different clients with full legal, tax, payments, and admin support without the need to open a new business entity- at a discounted rate.
To get started with our perks program, sign up via;
https://t.co/uYh1P9uppA, and complete your registration; upon approval, you’ll be provided with information on all available perks and discounts!
If you're an existing customer, navigate to the "perks and discounts" tab on your dashboard.
#Prembly
#PoweringGreatness
#nativeteams
#PremblyStartupCommunity