Prembly Membership

Prembly

Prembly provides data solutions for KYC (Know Your Customer)/KYB (Know Your Business), background checks, AML and compliance solutions while serving side-by-side emerging and developed markets. Haven built a robust digital infrastructure for verifications that reduces identity theft for all sizes of businesses, including credit providers, Prembly operates a comprehensive product suite with which businesses can instantly perform data/document verification and biometric checks through Identitypass, and can further conduct advanced AML checks to detect/prevent fraud, also monitoring transactions through Identityradar. Through Identityform, businesses create a no-code form to instantly verify data from respondents and Background Checks by Prembly enables businesses to conduct global background checks.