Know your customer
AML
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
A clear overview of KYC and AML compliance in Mozambique in 2025, including regulatory requirements, simplified due diligence thresholds, ID penetration data, UBO verification, and what fintechs and digital platforms need to know.
Fintech
A 2025 guide to KYC compliance in Zimbabwe. Learn how VOVE ID supports fully digital onboarding under RBZ Directive RU 2024/02, ZimDigital ID integration, unified KYC API pilots and enhanced AML record-keeping rules.
Fintech
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
KYC compliance in Zambia, digital identity, eKYC, AML, fintech regulations. Learn how businesses stay compliant under BoZ and FIC rules in 2025.
Fintech
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.
Fintech
Learn how fintechs and startups meet KYC, digital identity, and compliance requirements in Senegal with VOVE ID.
KYC
Explore how Sudan’s banks and fintechs meet KYC, AML, and eKYC compliance under CBOS and FIU frameworks, with VOVE ID simplifying digital onboarding.
AML
Learn the difference between KYC, KYB, and AML, and how these three pillars of compliance work together to protect fintechs and digital businesses in Africa and MENA in 2025.
KYC
Explore KYC and eKYC regulations shaping Cameroon’s fintech sector in 2025. Learn about AML laws, regulators, challenges, and how VOVE ID streamlines digital onboarding for compliance and trust.
KYC
Explore Uganda’s 2025 KYC and eKYC framework, key regulators like FIA, BoU, and NIRA, challenges in rural ID verification, and how VOVE ID’s AI-powered API solutions integrate seamlessly with banking and fintech platforms for full compliance.
Fintech
Explore the top 5 KYC/KYB solutions for cross-border payment companies, including VOVE ID, iDenfy, ID.me, Onfido, and Veriff. Compare regional coverage, verification speed, AML integration, scalability, and user experience to choose the best provider for Africa, MENA, and global markets.