Fintech
KYB in Burkina Faso: Regulatory Overview
KYB requirements in Burkina Faso explained: corporate due diligence, beneficial ownership standards, key risks, and supervisory expectations under WAEMU AML/CFT rules.
KYB
Know you Business
Fintech
KYB in Mali: Business Verification Requirements and Compliance Risks
Understand KYB requirements in Mali, including UBO rules, risk-based due diligence, and WAEMU compliance expectations streamlined with VOVE ID.
AML
The Impact of AI on AML Compliance in Africa
Explore how AI is transforming AML compliance in Africa. Learn how fintechs and regulated businesses can leverage AI-powered monitoring and digital identity verification solutions like VOVE ID to enhance risk detection, reduce false positives, and strengthen regulatory compliance.
Fintech
KYB Compliance in Botswana, A 2025 Guide for Regulated Businesses
Understand KYB compliance in Botswana, key regulations, business due diligence requirements, and how regulated companies can verify corporate customers in 2025.
AML
Crypto and VASP Regulation in Africa & UAE: 2025 Compliance Guide
A 2025 guide to crypto and VASP compliance across Africa and UAE. Learn about Nigeria CBN, Kenya CBK, South Africa FSCA, Ghana BoG sandbox, UAE VASP regimes, and how digital KYC solutions like VOVE ID support regulatory compliance.
Fintech
KYB Compliance in Mozambique: 2025 Guide for Fintechs and Digital Platforms
A 2025 guide to KYB compliance in Mozambique for fintechs and digital platforms. Learn about company registration, UBO verification, new Bank of Mozambique rules, CREL portal updates, and practical tips to onboard business clients efficiently with VOVE ID.
Fintech
Zimbabwe KYB in 2025–2026: What Fintechs Must Do Before the Re-registration Deadline
A practical 2025–2026 KYB guide for Zimbabwe. Learn how the re-registration deadline, PACRA’s QR-coded certificates, RBZ/FIU enforcement and updated residency rules affect fintechs, PSPs and regulated businesses. Includes penalties, risk requirements and automation insights.
Fintech
The Rise of RegTech in Africa: 2025 Adoption Outlook
Discover how RegTech adoption is accelerating across Africa in 2025. Learn why automated KYC and KYB are essential for fintechs, and how VOVE ID helps startups stay compliant and scale securely.
Fintech
KYB Compliance in Zambia: 2025 Guide for Fintechs and Regulated Businesses
KYB compliance in Zambia is evolving with new UBO rules, PACRA’s BO API, and stricter AML oversight. Learn how fintechs stay compliant with digital identity tools.
Fintech
Digital Onboarding Mistakes African Startups Keep Making in 2025
Discover the top 10 digital onboarding mistakes African fintech startups make in 2025 and learn how VOVE ID’s automated KYC, KYB, and AML solutions streamline compliance, reduce fraud, and accelerate growth across Africa and MENA.
KYB
KYB Compliance in Senegal: 2025 Guide for Fintechs & Regulated Startups
KYB, digital identity, business verification, and compliance in Senegal — a 2025 guide for fintechs and startups looking to onboard business clients and partners while staying compliant with local regulations.
Fintech
KYB Compliance in Sudan: 2025 Guide for Regulated Businesses
Master KYB compliance in Sudan for 2025 with CBOS and FIU rules. Learn challenges and how VOVE ID streamlines secure digital onboarding.