Latest Post | Industry

July 29, 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.

Beyond Automation: How AI Agents Are Automating End-to-End Compliance

A formal UK standard for AI audits is launching to bring structure to an increasingly complex compliance landscape. Across global markets, regulators are paying closer attention to how AI is used to make decisions in customer verification, risk scoring, and fraud detection. Today compliance officers are under mounting pressure. Rule […]
Continue reading > Reading time: 5.1 minute(s)

Industry

July 24, 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.

How DNFBPs Can Stay Ahead of AML Regulations With the Right Compliance Software in 2025

In 2025, regulatory inspections surged significantly, highlighting a global push for tighter controls across non-financial sectors. Compliance managers at DNFBPs such as real estate agencies, law firms, and luxury goods dealers are facing stricter AML obligations this year. So, manual processes are no longer sustainable.  In this scenario, AI-powered AML […]
Continue reading > Reading time: 4.6 minute(s)

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.
AML compliance software

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)

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)

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 […]
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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)

Industry | Product | Technology

October 21, 2024

Harris Khan
Growth Manager

Compare Amani vs Onfido

Amani vs. Onfido Table of Contents Introduction Quick Overview of Onfido Onfido Pricing Is Onfido Worth It? What Users Say About Onfido Where Onfido Falls Short Amani’s All-in-One Identity Platform Why Choose Amani? Pricing Model Get Started with Amani 1. Introduction Onfido leverages many exciting technologies and features to automate […]
Continue reading > Reading time: 5 minute(s)

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