Spike in crime puts digital ID, KYC in the spotlight

Spike in crime puts digital ID, KYC in the spotlight

Jason Lane-Sellers, director of identity and fraud, EMEA, at LexisNexis Risk Solutions. Digital identity and know your customer (KYC) technologies are facing heightened scrutiny as human trafficking continues to rise, generating over $150 billion annually and flooding global financial systems with illicit funds and transactions, according to LexisNexis Risk Solutions. A LexisNexis Risk Solutions study…

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Africa: Kuwait’s Exit Permit Requirement Puts Migrant Workers At Risk

Africa: Kuwait’s Exit Permit Requirement Puts Migrant Workers At Risk

Dismantle Kafala System Instead of Strengthening Its Abusive Elements Kuwaiti authorities recently announced that starting July 2025, migrant workers will require permission to leave the country. They will have to submit a departure request form to their employer through the Ministry of Interior’s “Ashal” online portal or “Sahel” smartphone application and include the dates for…

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