Editorial 3 min read
Preventing Identity Fraud with AI: A Seamfix Approach
At Seamfix, we believe that trust is fundamental to how we live, work, and learn. Our co-founder Chimezie Emewulu puts it best: “Identity is a right,…
Blog
Research and operating lessons on KYC/CDD, digital public services, telecom controls, assessment integrity, cross-border verification, workforce governance, data quality and the evidence behind regulated processes.
Product 2 min read
We’ve Upgraded Our Background Check Services To Enable Trust for Businesses
In business, trust is everything. Whether you’re hiring new employees, onboarding customers, or entering business partnerships, knowing who you’re dealing with is critical. That’s why we’re…
Insights 3 min read
Why You Need Adverse Media Screening For More Effective Risk Management
Public perception can make or break a business. In late 2022, Tesla’s stock plummeted over 40% in just three months. Why? Negative media coverage surrounding the…
Industry Insights 2 min read
Can Identity Verification Help Businesses Prevent Chargeback Fraud and Reduce False Disputes?
Did you know that 81% of cardholders have filed a chargeback? While many are legitimate, a significant portion is fraudulent, costing businesses $40 billion annually. Globally,…
Industry Insights 3 min read
Understanding PEP Screening For Regulatory Compliance
PEPs, or Politically Exposed Persons, refers to individuals who hold prominent public positions or those closely associated with them. Due to their roles, a lot of…
Industry Insights 2 min read
DORA and You: How This New Regulation Could Impact Your Business In The UK
DORA stands for the Digital Operational Resilience Act. Introduced on January 16, 2023, DORA is a comprehensive regulatory framework established by the European Union (EU) for…
Industry Insights 3 min read
Generative AI in Document Verification: The Needed Upgrade or Another Spoof?
“Is this written by ChatGPT?” Popular American Investor Paul Graham caused a stir on X (Formerly Twitter) when he insinuated that certain words like “ delve”…
Industry Insights 3 min read
What Next for African Startups After Mercury Closes Accounts To Avoid KYC/AML Sanctions
Many African startups were recently left stranded when US bank Mercury announced it would be closing accounts in 13 African countries. While Mercury cited internal changes…
Industry Insights 3 min read
Nigeria’s New Crypto Regulation: All You Need To Know
According to Chainalysis’ 2023 Global Crypto Adoption Index, Nigeria has the world’s largest peer-to-peer cryptocurrency transaction volume, exceeding $56.7 billion between July 2022 and June 2023.…
Insights 4 min read
A Fintech Guide To Regulatory Compliance In New Markets
According to the UK’s Financial Crime Authority (FCA), Citigroup sold $1.4 billion of equities in a “market they shouldn’t have been.” The result? A hefty £61.6…
Industry Insights 2 min read
Africa’s Identity Fraud Crisis: How to Protect Your Business.
Since 2019, there has been a 17% surge in biometric and document fraud across Africa. This isn’t just a faceless statistic; it’s about Stephanie, the Congolese…
Insights 3 min read
How Startups Can Leverage KYC For Business Growth
As a founder, you often have to wear many hats. There’s business growth, employee satisfaction, customer acquisition, expense control and KYC compliance. You want to onboard…
