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KYC

Startups

How Vove ID is tackling Africa’s KYC and KYB headaches

John Adoyi

3rd December 2025
Opinion

Digital lending isn’t about pretty screens, it’s about trust

Guest Author

31st July 2025
Funding

Regfyl, a Nigerian fraud detection company, raises $1.1million to expand team and build new compliance product

Faith Omoniyi

17th September 2024
Opinion

Identity crisis: How KYC rules are stunting Nigeria’s financial inclusion

Guest Author

20th August 2024
News, Startups

Exclusive: CBN directs four fintechs to stop onboarding new customers

Muktar Oladunmade

29th April 2024
FinTech

OPay faces scrutiny over weak KYC system: impersonation, account tiers raise red flags

Abubakar Idris

15th December 2023
News

Central Bank’s new KYC rules may not curb fraud despite optimism

Faith Omoniyi

4th December 2023
Features

Exclusive: Fidelity Bank blocks transfers to OPay, Moniepoint, and Palmpay over KYC concerns

Muktar Oladunmade

25th October 2023
Features

Tanzania ignores digital IDs as East Africa pushes for wider adoption

Kenn Abuya

3rd August 2023
Newsletters, TC Weekender

House of reps oppose CBN’s social media KYC requirement

Ngozi Chukwu

15th July 2023
Banking, News

Despite new rules, Nigerian banks aren’t asking customers for social media handles yet

Ngozi Chukwu

26th June 2023
TC Insights

KYC verification: What businesses in Africa must know

Caleb Nnamani

16th February 2023
Cryptocurrency, TechCabal Live

KYC can serve as a catalyst for Defi adoption in Africa

Muktar Oladunmade

16th December 2022
Guest Post

Knowing your customers in sub-Saharan Africa

Guest Author

1st July 2022
FinTech

Fintech Focus: Why KYC compliance is crucial for fintechs

Michael Ajifowoke

22nd February 2022
The BackEnd

The BackEnd: Optimising KYC procedures for seamless UX experience

Kosisochukwu Ugwuede

16th July 2020
Apps, Internet, Mobile, News, Products, Startups

Commonwealth Bank of Australia Expands Global Outreach to South Africa

Olumuyiwa Coker

11th February 2015