Latest

Know Your Customer (KYC)

REPORT | Crypto Has the Highest Biometric Fraud Rates of All, Reveals H1 2023 ‘State of KYC in Africa’ Smile ID Report

kodzilla·August 1, 2023·2 min read

MILESTONE: African Startup, Smile Identity, Hits 60 Million Identities Checked Across the Continent – 4% of Africa

kodzilla·April 21, 2023·2 min read

Crypto Sees the Lowest KYC Fraud in Africa in H1 2022, Reveals Latest KYC Report

kodzilla·August 19, 2022·4 min read

Paxful to Enforce Mandatory ID Verification in Cameroon Starting December 2020

CryptoGuru·December 14, 2020·2 min read

75% of Crypto Exchanges in Africa with Porous KYC are Registered in Seychelles, Says Latest CipherTrace 2020 Report

CryptoGuru·October 5, 2020·3 min read

Binance Introduces a New KYC Framework for the Nigerian Community and Cuts Withdrawal Fee to Only $0.7

CryptoGuru·August 3, 2020·2 min read

MILESTONE | Smile Identity, Africa’s Leading Digital ID Service, Hits 75 Million Identity Verifications and Rebrands to SmileID

kodzilla·July 24, 2023·2 min read

Africa-Focused Verification Platform, Smile Identity, Raises $20 Million After Doubling Customer Base and Tripling Revenue

kodzilla·February 23, 2023·2 min read

Luno, Africa’s Leading Crypto Exchange, Partners with Notabene to Enable Regulatory Compliance

Insight·April 17, 2021·2 min read

[WATCH] Kenya Unveils the Huduma Number Card, A Unique Identification Number, During the 2020 Mashujaa Day Celebrations

CryptoGuru·October 20, 2020·1 min read

[PODCAST] How A&D Forensics Partnership with Chainalysis Will Change Blockchain Analysis Across Africa with Deji

CryptoGuru·August 17, 2020·1 min read

[WATCH] The Know Your Customer (KYC) Challenge for Crypto Companies in Africa

Insight·June 12, 2020·4 min read