KYB
KYC & AML Compliance in Belgium (2026): A Guide for Fintechs and Payment Firms
A shared EU product is not a shared Belgian compliance answer — here's what NBB expects for customer due diligence, remote onboarding, and CTIF-CFI reporting in 2026.
KYB
KYB and business verification guidance for regulated businesses: entity checks, beneficial ownership, screening and ongoing monitoring.
AML
KYC & AML Compliance in Austria (2026): A Guide for Fintechs and Payment Firms
Austrian fintechs face a risk-based FM-GwG regime, not a document checklist — here's what customer due diligence, beneficial ownership, and sanctions escalation actually require in 2026.
KYB
Malawi KYB in 2026
Malawi set its beneficial ownership bar at 5%, not the usual 25%. Here's how that changes business verification for fintechs.
KYB
Embedded Lending in Marketplaces: Where Compliance Quietly Becomes Your Problem
Why the host-of-record isn't the same as the compliance owner, and what marketplaces running embedded credit need to prove when the lender gets audited.
AML
SME Lending in 2026: KYB, Director Verification, and Credit Decisioning as One Flow
Why treating entity checks, director verification, and credit approval as a relay creates gaps that surface exactly when a regulator asks for evidence.
AML
Dojah Alternative in Africa and Emerging Markets
A practical comparison for teams asking whether Dojah still fits once onboarding grows into KYB, monitoring, and regulator-facing evidence.
AML
Acquirers in Eastern Europe: Onboarding Merchants Without Drowning in Risk
A clean registry extract and a plausible MCC code are the start of merchant risk review, not the end of it.
AML
Multi-Currency Accounts for European Startups: Compliance Beyond the Headline
Adding USD or GBP to a EUR account isn't just an FX feature. It's a new corridor your bank partner will start watching.
AML
Card Issuing for Fintechs: KYC, KYB, and the Cardholder Lifecycle
A card is issued once. The compliance obligation behind it does not end there — it follows the cardholder for years.
KYB
BaaS Providers and Sub-Merchant Onboarding: A KYB Architecture
When a BaaS provider routes funds for a sub-merchant it didn't fully verify, the compliance failure is the provider's — not the platform's. Here's how to fix the architecture before that happens.
AML
Getting an EMI License in Lithuania in 2026: The Compliance Stack You Need on Day One
Lithuania can be a fast EMI licensing route — but only when the operating model is ready. The Bank of Lithuania isn't just reading the application. It's testing whether the controls actually work.
Compliance
KYB Compliance in Mauritania (2026): Business Verification Requirements for Regulated Platforms
Mauritanian business verification runs through the RCCM registry under BCM oversight — but UBO disclosure is where most compliance programs hit their first serious gap.