Identity Verification | Compliance | Fraud Prevention KYC • KYB • AML • Background Checks Building trust in a digital world.

Joined May 2018
Customer Success Week is a chance to celebrate the customers turning big ideas into real impact. Botosoft Technologies uses Prembly’s identity verification capabilities to support its WAEC Digital Certificate project, helping verify individuals through NIN, BVN, and international passports. We’re proud to play a part in Botosoft’s work to make digital certificates more trusted and accessible. Read the full customer story. blog.prembly.com/botosoft-di… #CustomerSuccessWeek #Prembly #BotosoftTechnologies #CustomerSuccess #IdentityVerification #DigitalTransformation #DigitalCertificates #IdentityManagement #TrustAndSecurity #WAEC #CustomerSpotlight #DigitalIdentity
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One face can hide more than one identity. As fraudsters find new ways to manipulate identity information, businesses need more than a face match. They need reliable verification that helps distinguish genuine identities from fraudulent ones. With Prembly, verify with confidence and stay ahead of identity fraud. #Prembly #IdentityVerification #FraudPrevention #TrustInfrastructure
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Trust takes more than one layer. 🌱 From KYC and KYB to AML, PEP screening, transaction monitoring, background checks, and fraud prevention, Prembly brings the tools businesses need to build and manage trust in one platform. One platform. Multiple layers of trust. #Prembly #TrustInfrastructure #FraudPrevention #IdentityVerification
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For Customer Success Week, we’re celebrating the customers building what’s next with Prembly. Lofty-Corban Investments uses Prembly to support KYC, KYB, AML screening, risk profiling, and transaction monitoring, helping bring key verification and compliance processes into a more structured workflow. We’re proud to support Lofty-Corban as they continue building trusted investment operations. Read the full customer story. blog.prembly.com/lofty-corba…
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Happy Customer Success Week! 💙🎉 This week, we’re celebrating the customers and partners who continue to build, grow, and make an impact with Prembly. Thank you for the trust, feedback, and collaboration that continue to shape how we grow and improve. We’re also celebrating our Customer Success team for the dedication and care they bring to serving our clients every day. Throughout the month, we’ll be spotlighting some of our incredible customers, so stay tuned across our platforms. Here’s to building more together. 💙🤝 #CustomerSuccessWeek #BuiltTogether #Prembly
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Looking for the right way to manage identity, compliance, and fraud? Meet Prembly, a trust infrastructure platform for identity, compliance, and fraud prevention. From verifying identities to managing compliance and detecting fraud, Prembly gives businesses the tools to build trust. #Prembly #FraudPrevention #TrustInfrastructure #IdentityVerification
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Prembly Connect 2.0 brought together leaders shaping the future of compliance, risk, legal, and onboarding in Kenya. On 18 September, we hosted compliance and risk leaders from Kenya’s fund management and investment banking sector at iHUB Nairobi for an evening of conversations, insights, and practical perspectives on the future of compliance and risk. The conversation covered: → Client experiences from @LoftyCorban and Directline Assurance → Insights from Victor Otieno and Lorine Lucy A. on compliance, onboarding, and fraud prevention → A candid Q&A that brought real industry challenges and questions to the table The takeaway? ompliance and risk are no longer just back-office functions. They are becoming a competitive differentiator for institutions looking to earn and keep trust. Thank you to Lofty, Directline, iHub, and everyone who contributed to the conversation. Want to stay informed about our upcoming events? Visit the Prembly Events page for updates and future events. blog.prembly.com/events/
🤖 Made with AI
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Meet the Prembly MCP Server — bringing Prembly’s identity verification, fraud prevention, and compliance capabilities directly into your AI assistant. With simple prompts, users can do these globally: ✓ Verify identities ✓ Verify businesses ✓ Check credentials ✓ Access compliance tools ✓ Switch environments and organisations ✓ Manage workflows with Prembly No more jumping between tools for every check. Just prompt it. AI Powered Access to Prembly. 🔗 Get started with the Prembly MCP Server: mcp.prembly.com #Prembly #MCP #AI #AIAgents #IdentityVerification #KYC #KYB #Compliance #Fintech #DeveloperTools
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What if your AI could perform the checks for you? 🤖 Meet the Prembly MCP Server — bringing Prembly’s identity verification, business verification, wallet management, and organisation capabilities directly into your AI assistant. Instead of navigating through multiple tools, simply tell your AI what you need in natural language. Just ask: “Verify this national ID.” “Verify this company.” “Generate a wallet funding link.” “Switch to Sandbox mode.” Your AI assistant connects with Prembly to help execute the task. Built for developers, founders, product teams, and AI builders creating the next generation of AI-powered products. Ready to build with AI? Explore the Prembly MCP Server and see what your AI can do. #Prembly #MCP #AI #IdentityVerification #KYC #KYB #AIAgents
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We’re excited to launch the Prembly MCP Server, bringing Prembly’s identity verification and compliance capabilities directly into AI assistants like Claude Desktop and other agentic AI platforms. Now, you can simply ask your AI assistant to: → Verify a NIN or phone number → Upload CAC and tax documents → Generate a wallet funding link → Switch between Sandbox and Production → Change your active organisation It’s a new way to access Prembly’s trust infrastructure through simple prompts. Ready to build with AI? Explore the Prembly MCP Server at mcp.prembly.com/ #Prembly #MCP #AI #IdentityVerification
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Going global means meeting customers wherever they are. But different markets can mean different identity documents, verification requirements, and onboarding challenges. Your KYC shouldn’t become a barrier to expansion. With Prembly, businesses can verify identities across markets and build onboarding experiences for a global customer base. #KYC #IdentityVerification #GlobalExpansion #Prembly
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Less than 24 hours to go for the Prembly exclusive industry mixer. We’re bringing together top compliance, risk, and financial leaders in the ecosystem for an engaging evening of conversation, insights, and meaningful networking. Last chance to register here - blog.prembly.com/events #PremblyConnect #Nairobi #Kenyanevents #networking
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This Friday, catch us for the exclusive industry mixer that will bring together top compliance, risk, and financial leaders in the ecosystem. This curated event presents an opportunity to unwind and connect as the week wraps up, with guests joining us from @LoftyCorbanInvestments, @OldMutualInvestment, @AmanaCapital, @iHub, and more. We will share insights on how to build safely within banks, asset management firms, and other financial institutions for the future of compliance. Limited seats available. Register here to secure your spot: blog.prembly.com/events/ #PremblyConnect #Nairobi #Kenyanevents #networking
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We’re now on WhatsApp! Get weekly fraud insights, emerging trends, practical tips, and updates delivered directly to your WhatsApp. Stay informed. Stay ahead of fraud. Join our WhatsApp Channel: bit.ly/premblyinsights
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Before you onboard a customer, there’s more to verify than a name and an ID. From identity verification and KYB to AML screening, fraud detection, and transaction monitoring, every check gives you a clearer picture of who you’re doing business with and the risks they may carry. Because trust isn’t built on a single verification. It’s built through every check that helps you make a confident decision. Ready to build trust into every risk decision? Visit prembly.com to see how Prembly can help you verify, screen, and monitor with confidence. #Prembly #TrustInfrastructure #FraudPrevention #Compliance
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Kenya's fintech, banking, and insurance sectors are growing fast — and so is the need for stronger identity checks and anti-fraud measures. That's why Prembly is bringing together fund managers, compliance, and risk professionals from across Kenya for candid conversations on digital identity, fraud prevention, and compliance. 📅 18 September 2026 🕓 4:00 PM 📍 Prembly Office, iHub (Jahazi Building), Nairobi Register now to secure your seat: Link on the Poster #Prembly #TrustInfrastructure #FraudPrevention #Compliance
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Fraud doesn’t always look suspicious at first glance. With FraudLens, businesses can turn scattered fraud signals into actionable intelligence—helping teams identify suspicious data, investigate potential threats, and make more informed risk decisions. See how FraudLens can strengthen your fraud defense. Visit prembly.com to get started. #FraudPrevention #FraudIntelligence #FraudDetection #RiskManagement
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A fraud attempt may be blocked today, but without reporting it, the same fraudulent identity can surface again and bypass another system. With FraudLens, you can turn individual fraud incidents into actionable fraud intelligence. Report suspicious identities and strengthen the signals used to identify repeat attempts, connected fraud activity, and emerging fraud networks. One report can help prevent the next attempt. Submit a fraud report with FraudLens and help stop repeat fraud. #FraudIntelligence #FraudPrevention #FraudDetection #PremblyInsights
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Fraud can spread when a known threat isn’t reported. A fraud attempt gets blocked. But if the underlying identity, account, or fraud signal isn’t reported, it can be reused against another business, creating a wider fraud exposure. With FraudLens, reporting suspicious activity helps turn isolated incidents into shared fraud intelligence, making it easier to identify repeat attempts and connected fraud patterns. Reporting breaks the cycle. #FraudPrevention #FraudIntelligence #FraudDetection #RiskManagement
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