Prembly Inc

Parent Brand of @myidentitypass, @identityradar, @Identityform_

[Prembly Inc @prembly]

Product Alert!
Announcing the Launch of our upgraded smart compliance software.

#Compliance #KYC #KYB #BackgroundChecks #Prembly #RegTech #ProductLaunch

[Prembly Inc @prembly]

Join us at Prembly Connect Nairobi 2026 for an exclusive evening of networking and insightful conversations shaping the future of digital trust across Africa.

Explore discussions around:
🔹 Digital Identity
🔹 Compliance
🔹 Customer Onboarding
🔹 Fraud Prevention

📅 June 4, 2026
🕓 4:00 PM EAT
📍 Prembly Offices, iHub – Jahazi Building, Nairobi

Connect. Learn. Collaborate.
Reserve your spot: https://t.co/f2GBC2Uf3y

#PremblyConnect #Nairobi2026 #DigitalIdentity #Compliance #FraudPrevention #Onboarding #AfricaTech #Fintech #Networking

[Prembly Inc @prembly]

The CBN AML deadline is getting closer… is your organization truly ready?

Don’t wait until compliance gaps become regulatory problems.

Book a FREE AML Implementation Roadmap Session with Prembly and get:
✅ A 30-minute compliance review
✅ AML gap assessment
✅ A customized implementation roadmap tailored to your business
Whether you're a fintech, financial institution, or regulated business, we’ll help you move from uncertainty to action.
📅 Book your session today: https://t.co/khc4OrY4Xr

#AML #CBN #Compliance #KYC #RiskManagement #Fintech #RegTech #Prembly #AntiMoneyLaundering #FinancialCompliance

[Prembly Inc @prembly]

🌍 Big news! Prembly is now live with new Tanzania verification endpoints 🇹🇿

From Tax Identification to Identity & Driver Verification, businesses can now streamline compliance and identity checks with faster, more reliable verification solutions.

✅ TIN Individual & Corporate
✅ National ID (Zanzibar), Resident Card & mVerify
✅ Driver’s License Verification
Built to power seamless onboarding, trust, and compliance across Africa.
Get started today: https://t.co/Dk1JFQCK3I

#Prembly #IdentityVerification #KYC #Compliance #AfricaTech #Tanzania #DigitalIdentity #Fintech #VerificationAPI #RegTech

[Prembly Inc @prembly]

CBN has set a June 2026 deadline for AML implementation roadmap submissions.

Most financial institutions are not yet prepared.

We’re offering a free 30-minute AML readiness session to help you:

Understand CBN expectations

Identify compliance gaps

Receive a tailored implementation roadmap (Word + PDF)

Secure your slot today.
https://t.co/7rl5YqZtV8

[Prembly Inc @prembly]

Now live: Tanzania Business Verification 🚀

Quickly access registered business information and streamline your verification process with Prembly.

Built for faster compliance, safer onboarding, and smarter business operations.

[Prembly Inc @prembly]

The right hire starts with the right verification.

Before you onboard new talent, make sure every detail checks out. From identity verification to employment screening, Prembly helps businesses make safer, smarter hiring decisions with confidence.

Accurate checks. Faster results. Better decisions.

#Prembly #BackgroundChecks #Hiring #HRTech #Verification #Compliance #WorkplaceTrust #Recruitment #BusinessSecurity

[Prembly Inc @prembly]

The digital economy in emerging markets is growing at an unprecedented pace, but fraud systems are struggling to keep up.

In his latest op-ed in Silicon Valley Journal, Prembly’s CEO, Lanre Ogungbe, explores a critical reality: as digital adoption rises, the foundation of trust, fraud prevention and compliance, must evolve just as quickly.

As more institutional capital flows into these markets, fraud infrastructure must become a core part of how value is built, not an afterthought.

Read the full op-ed here:

https://t.co/q7oz4wVk44

[Prembly Inc @prembly]

Growth shouldn’t increase vulnerability.
Prembly helps you expand confidently while maintaining compliance integrity.

#Prembly #Compliance #BusinessGrowth #StaySecure

[Prembly Inc @prembly]

Stay ahead of fraud with real-time transaction monitoring.
Track every move, detect suspicious activity instantly, and get alerts before things go wrong. Your finances are fully in your control.

Don’t wait for fraud to happen, stop it early.
Start monitoring now. ⚡💳

#Prembly #TransactionMonitoring #FraudPrevention #Fintech #StaySecure #DigitalSafety #RealTimeAlerts

[Prembly Inc @prembly]

Fraud is everywhere, but you don’t have to sit back and watch.

With Prembly Fraud Bank, you can report fraud, scan for threats, and get verified in real time. Plus, earn cashback while staying protected.

Take control. Stay ahead. 🛡️💰

#Prembly #FraudProtection #StaySafe #Fintech #CyberSecurity #SecureTransactions #DigitalSafety

[Don Steve @DonStev18711094]

@prembly
#premblysfraudgame

[Egoist🥶 is looking for a Front-End intern role @justchilling_79]

@prembly

#premblysfraudgame

[Prembly Inc @prembly]

Nigeria’s financial ecosystem is at a turning point.

In a recent feature with BusinessDay, Prembly’s Co-Founder and Chief Innovation Officer, @AdetuyiTolu Tolu Adetuyi, shares insights on the CBN’s latest AML directive and what it truly means for banks and fintechs.

This isn’t just about compliance, it’s a system reset.

With financial institutions given 90 days to submit AML implementation roadmaps, the focus is now on building real, scalable infrastructure that can keep up with the pace of digital finance. From data gaps to talent shortages, the directive is exposing critical areas that need urgent transformation.

Read here: https://t.co/kv7UaCj0FI

#Prembly #FraudPrevention #AML #KYC #Fintech

[Prembly Inc @prembly]

Smart institutions treat risk management as competitive advantage.
Prembly provides custom AML rules, transaction monitoring, and KYB intelligence tailored to your risk appetite.
#Prembly #RiskManagement #BusinessSecurity #StaySecure

[Prembly Inc @prembly]

One search. Multiple AML checks.
Verify individuals and businesses against sanctions lists, PEP databases, and watchlists with Prembly.
Try Prembly today.

Get Started: https://t.co/kGgwD9A5lR

[Prembly Inc @prembly]

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:
https://t.co/EI7G8rXfg1

[Prembly Inc @prembly]

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
https://t.co/19VJiy5x56

[Prembly Inc @prembly]

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

[Prembly Inc @prembly]

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: https://t.co/Dk1JFQCK3I

[Prembly Inc @prembly]

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

#Prembly #AML #AMLScreening #BusinessSecurity