Prembly

Fraud stops here! Streamline your compliance operations with Prembly's comprehensive suite of verification, fraud prevention, and monitoring tools. Built for modern businesses that demand speed, accuracy, and reliability.GET STARTEDFraud BankBackground CheckCompliance WorkflowIdentity VerificationTransaction MonitoringPRODUCTA single, powerful, easy-to-use productPrembly unifies KYC, KYB, AML, and fraud checks into one seamless platform so you can stay compliant and onboard customers with confidence.ReportingGenerate timely, accurate reports to keep your business transparent and audit-ready.Customer 360 dataGet a unified view of each customer with real-time insights and risk profiles.SDK WidgetEmbed Prembly's verification tools directly into your app or website.Fraud BankAccess verified fraud reports to identify risks and prevent repeat offenses.Compliance WorkflowStreamline and automate compliance tasks with customizable workflows.APIs and webhooksConfigure prembly to work best for you with our easy-to-use APIs and webhooks.USE CASESBuilt for Every IndustryPowering trust and compliance across sectorsFinancial ServicesFinancial ServicesSecure onboarding and regulatory compliance with seamless KYC, KYB, AML, and fraud prevention tools designed for complex financial landscapeKYC VerificationKYB VerificationAML screeningTransaction monitoringIdentity VerificationOngoing MonitoringExplore SolutionsHR & RecruitmentHR & RecruitmentStreamline candidate screening with comprehensive background checks and identity verification for confident hiring decisions.Background checksIdentity VerificationEmployment verificationEducation verificationCandidate screeningCriminal record checksExplore SolutionsLending & CreditLending & Credit PlatformsEvaluate borrower risk accurately with integrated identity checks, financial screening, and compliance monitoring.Identity VerificationDocument verificationTransaction MonitoringFraud scoringExplore SolutionsE-commerce & PaymentE-commerce & Payments PlatformsSecure transactions and verify customers to reduce fraud and boost trust in your online payments.KYC VerificationKYB VerificationAML screeningTransaction monitoringIdentity VerificationOngoing MonitoringExplore SolutionsFinancial ServicesSecure onboarding and regulatory compliance with seamless KYC, KYB, AML, and fraud prevention tools designed for complex financial landscapeKYC VerificationKYB VerificationAML screeningTransaction monitoringIdentity VerificationOngoing MonitoringExplore SolutionsFinancial ServicesHR & RecruitmentLending & CreditE-commerce & Payment100M+Verifications completed500+Businesses trusted globally83%Faster verification times12+Industries served globallyWhy Choose Prembly?Built with the latest technology to deliver unmatched performance and reliability.Fast, Accurate & ReliableReduce onboarding delays with automated, high-quality checks.Smart Insights, Not Just DataWe combine raw data with intelligent risk indicators so you get clarity, not confusion.Designed for Enterprise & Small BusinessesBuilt to solve challenges fraud challenges faced by all kinds of businesses.Customer feedbackBuilt with the latest technology to deliver unmatched performance and reliability."It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout."Adebambo DanielsHead of Operations"It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout."Adebambo DanielsHead of OperationsReady to Create your Compliance Workflow?GET STARTEDNot sure where to start? Try one of these:Identity VerificationBackground CheckCompliance WorkflowTransaction MonitoringFraud Bank --- Get your Custom PricingSelect Your ServicesChoose from our comprehensive suite of verification and compliance servicesVerificationIdentity and business verification services5 services availableSelect AllKYC (Know Your Customer)Real-time identity verification for individualsKYB (Know Your Business)Verify business entities and corporate structuresPEP ScreeningScreen for Politically Exposed PersonsAML ScreeningAnti-Money Laundering compliance checksAdverse Media ScreeningMonitor negative news and media mentionsBackground CheckComprehensive background screeningComplianceRegulatory compliance and risk managementTransaction MonitoringReal-time transaction surveillanceSelect Countries0 selectedAll CountriesAfghanistanAlbaniaAlgeriaAndorraAngolaAntigua and BarbudaShow 189 moreEstimated Price Range$0.00 - $0.00/request*Estimate based on 0-1,000 monthly requests. Higher volumes qualify for significant discounts.Select at least one product to see accurate pricing.Get Detailed QuoteUnlock Your Custom Pricing BrochureJoin thousands of companies worldwide who trust Prembly for their verification and compliance needs. --- SecureThe FutureDesigned for Security ProtectionOur Core ValuesTrust, security, compliance, transparency, speed, and innovation.IntegrityWe act with honesty, trust, respect & transparency.Sustainability: We act with the future in mind.InnovationWe create bold solutions that redefine what's possible.ExcellenceWe set the standard, then strive to exceed it.Customer ObsessionWe put our clients at the heart of everything we do.Company LeadershipOur leadership team is made up of experienced professionals who are passionate about delivering the best possible service to our clients.Dr. Aniwo EmuwaBoard ChairLivi GrantBoard MemberSeun Timi-KoleoluBoard SecretaryLanre OgungbeCEOTolu AdetuyiCIONiyi AdeboyeCOOInterested in Joining Us?CAREER PAGENot sure where to start? Try one of these:Identity VerificationBackground CheckCompliance WorkflowTransaction MonitoringFraud Bank