Latest Post | Industry

July 4, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.

2025 Outlook: AML Compliance Software for the BFSI Sector

The UAE Financial Intelligence Unit reported over 320,000 suspicious transaction reports in 2023, double the figure from the previous year (UAE FIU Annual Report). While this is a sign of tighter controls, it also points to a growing problem, which is overwhelmed compliance teams and increased operational friction. For compliance […]
Continue reading > Reading time: 5.2 minute(s)

Technology

July 1, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
Prevent Deepfake Identity

Prevent Deepfake Identity Fraud with Face Liveness Detection

In 2025, identity fraud driven by deepfakes is no longer a niche concern. Gartner projects that by 2026, over 30% of identity verification attacks will involve AI-generated media. Such a trend is creating a storm for founders trying to navigate high-growth environments where fraudsters are scaling faster than security teams […]
Continue reading > Reading time: 6 minute(s)

Industry

June 9, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
Fast-evolving Crypto Compliance

2025 Crypto Rules: A Quick Business Overview

The crypto world is facing a significant shift. And it’s all about regulation. What used to be fast-moving and lightly governed is now under observation. If you’re running a fintech company, crypto platform, or payment business, 2025 is your wake-up call. Today, regulation is no longer something to look into […]
Continue reading > Reading time: 3.6 minute(s)

Technology

June 9, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
AI in Identity Verification

A New Era of IDV: How Amani Uses AI to Make ID Verification Smarter

Welcome to 2025, where artificial intelligence (AI) is not just enhancing digital identity verification; it’s completely transforming it. Today, most industries are using AI-powered ID verification systems to reduce fraud, streamline user journeys, and meet compliance obligations with unmatched speed and precision. This shift isn’t just a futuristic concept for […]
Continue reading > Reading time: 2.9 minute(s)

Case Studies

April 18, 2025

Harris Khan
Growth Manager

CoinTR KYC Success: NFC & Video KYC by Amani

Cryptocurrency regulations in Türkiye have changed quickly. As a result, exchanges must now use advanced identity verification methods to stay compliant with the SPK (Capital Markets Board of Türkiye). In this case study, we show how CoinTR partnered with Amani to meet these evolving demands. Together, we implemented NFC-based ID […]
Continue reading > Reading time: 1.5 minute(s)

Industry

April 2, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.

UK’s 2025 New Right to Rent & Financial Sanctions Rules

UK 2025 rental rules require mandatory sanctions checks. Avoid £50k fines & 7 years jail with Amani’s certified Right to Rent solution. Stay compliant. What are the new Financial Sanctions Checks ? Under the UK’s updated 2025 regulations, all landlords and letting agents must conduct mandatory financial sanctions checks before approving any […]
Continue reading > Reading time: 3.7 minute(s)

Industry | Product | Technology

October 22, 2024

Harris Khan
Growth Manager

Compare Amani vs. Uqudo

Table of Contents Introduction Quick Overview of Uqudo Uqudo Pricing Is Uqudo Worth It? What Users Say About Uqudo Where Uqudo Falls Short Amani’s All-in-One Identity Platform Get Started with Amani   1. Introduction Uqudo is an emerging player in the identity verification space, offering an all-in-one identity solution that […]
Continue reading > Reading time: 5.1 minute(s)

Industry | Product | Technology

October 22, 2024

Sercan Toz

Compare Amani vs. Sumsub

Table of Contents Introduction Quick Overview of Sumsub Sumsub Pricing Is Sumsub Worth It? What Users Say About Sumsub Where Sumsub Falls Short Amani’s All-in-One Identity Platform Get Started with Amani 1. Introduction Sumsub offers a wide array of identity verification and anti-fraud solutions aimed at securing every step of […]
Continue reading > Reading time: 4.7 minute(s)

Industry | Product | Technology

October 22, 2024

Harris Khan
Growth Manager

Compare Amani vs. Shufti Pro

Table of Contents Introduction Quick Overview of Shufti Pro Shufti Pro Pricing Is Shufti Pro Worth It? A Comparison with Amani Amani’s All-in-One Identity Platform Get Started with Amani 1. Introduction Shufti Pro is a well-known player in the identity verification space, offering a wide range of services aimed at […]
Continue reading > Reading time: 5.3 minute(s)

Industry | Product | Technology

October 22, 2024

Harris Khan
Growth Manager

Compare Amani vs. Persona

Table of Contents Introduction Quick Overview of Persona Persona Pricing Is Persona Worth It? What Users Say About Persona Where Persona Falls Short Specific Points of Comparison Amani’s All-in-One Identity Platform Get Started with Amani 1. Introduction Persona offers a powerful and unified identity platform, providing businesses with the tools […]
Continue reading > Reading time: 5 minute(s)

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