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Prembly
Prembly is a compliance and identity verification platform that provides digital infrastructure for businesses in emerging markets to verify identities, perform background checks, and monitor transactions.
- Headquarters
- Lagos, Nigeria
- Founded
- 2021
- Employees
- 51-200
- Funding
- Seed, $3.66M
- Last researched
- Jul 21, 2026
Products
- Background CheckPrimary
Verification services for conducting thorough background checks on individuals and business entities.
Individual IdentityTool - Compliance Workflow
A tool to manage compliance processes, tracking KYB and AML requirements across different jurisdictions.
AML & ScreeningTool2 of 4 capability facts - Fraud Bank
A collaborative database for reporting and checking fraudulent entities to protect businesses within the ecosystem.
Fraud PreventionTool - Identity Verification
A comprehensive identity verification API designed for emerging markets to verify individuals and businesses using various data sources.
Individual IdentityTool1 of 4 capability facts - Transaction Monitoring
Real-time transaction monitoring and risk detection tool to identify and prevent fraudulent activities.
Transaction MonitoringTool1 of 2 capability facts
Capability coverage· 4 of 10 facts across 4 controls across 5 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4