Tag: e-KYC

The DFS ecosystem in Bangladesh

This note highlights regulatory developments that enabled the digital financial services (DFS) landscape of Bangladesh to evolve. It also discusses the future outlook and key focus areas for the country to drive the agenda of financial inclusion in 2020.

Mar 15, 2020

Akhand Tiwari and Jakirul Islam

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Aadhaar verdict – SC strikes the right balance between delivery of benefits and privacy

The blog highlights the Indian Supreme Court’s latest Aadhaar verdict which strikes the right balance between delivery of benefits and privacy

Sep 30, 2018

Mitul Thapliyal

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Progress and Challenges with KYC and Digital ID

The blog highlights the progress and challenges with KYC and digital identification

Sep 4, 2017

David Cracknell and Venkat Attaluri

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Re-Imagining the Last Mile – Agent Networks

This Policy Note explores some ideas and thoughts which can help the policy makers and regulators to achieve their vision of complete financial inclusion.

Aug 24, 2016

Denny George, Sunil Bhat and Anil Gupta

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KYC harmonisation study

KYC harmonization study was undertaken to analyze the existing Know Your Customer (KYC) practices of first-time customer on-boarding by service providers (Banks, Mobile Network Operators, Mobile Money Operators, and Pre-paid Payment Instrument issuers) with respect to the prevailing regulatory landscape.

Aug 20, 2016

Priyank Mishra, Vivek Gupta, Akshat Pathak, Samveet Sahoo and Puneet Chopra

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e-KYC and the India Stack – A Transformative Blueprint for Emerging Markets

The authors discuss how Aadhaar-enabled e-KYC could be beneficial in accelerating uptake and the usage of digital financial services in India.

Mar 31, 2016

Puneet Chopra, Paresh Rajde, Vivek Gupta, Priyank Mishra and Akshat Pathak

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