AML
AML Compliance in South Africa: A 2026 Guide for Fintechs and Regulated Businesses
South Africa left the FATF grey list in October 2025 — here's what that does and doesn't change for AML compliance in 2026.
Anastasiia
AML
AML Compliance in Nigeria: A 2026 Guide for Fintechs and Regulated Businesses
Nigeria's AML rulebook runs through NFIU and CBN — here's what regulated fintechs actually have to report, screen, and retain in 2026.
AML
KYB Compliance in Tunisia: A 2026 Guide for Regulated Businesses
A misstep verifying a business client's identity in Tunisia can mean frozen funds and regulatory action — here's what KYB actually requires.
AML
KYC Compliance in Tunisia: A 2026 Guide for Digital Businesses
Tunisia's KYC rules run on a real legal architecture, not a vague AML gesture — here's what CDD actually requires in practice.
AML
KYB Compliance in the Democratic Republic of Congo (DRC): A 2026 Business Guide
Uneven registries, dual currencies, and conflict-mining exposure make business verification in the DRC a genuinely different exercise than elsewhere.
AML
KYC Compliance in the DRC: 2026 Guide for Regulated Businesses
A cash-heavy economy, a live FATF grey-list status, and a brand-new national digital ID — DRC's KYC landscape is shifting on three fronts at once.
AML
KYB Compliance in Côte d'Ivoire: 2026 Guide for Fintech & PSPs
Côte d'Ivoire's registry is digitizing fast and a new beneficial-ownership register just went live — here's what that means for verifying business partners.
AML
KYB Compliance in Ghana 2026: Business Verification Guide for Fintechs
Ghana's KYB framework is built on Act 1044, the Companies Act 2019, and BoG licensing requirements. This guide covers what fintechs need to verify when onboarding business clients in Ghana.
AML
KYC Compliance in Côte d'Ivoire: 2026 Guide for Regulated Businesses
A grey-listed FATF status and a fast-digitizing biometric ID system make Côte d'Ivoire's KYC rules move faster than most compliance calendars.
KYC Compliance in Ghana 2026: Guide for Fintechs and Regulated Businesses
Ghana's KYC framework centres on the Ghana Card mandate, Act 1044, and Bank of Ghana guidelines. This guide covers identity verification requirements, accepted documents, and digital onboarding in Ghana.
AML
KYC Compliance in Tanzania (2026): Identity Verification Requirements for Fintechs and Regulated Businesses
Tanzania removed itself from the FATF grey list in June 2025 — and compliance expectations moved with it. Here's what KYC actually requires in 2026 under BoT and FIU supervision, including NIDA infrastructure, eKYC rules, and where digital onboarding breaks in practice.
KYB Compliance in Tanzania (2026): Business Verification for Regulated Entities
Tanzania has no public UBO register, a registry system that doesn't always reflect current ownership, and a corporate landscape shaped by agriculture, mining, and rapidly expanding fintech. Here's how to build defensible KYB in this environment.