Tag: KYC

KYC practices in Indonesia and opportunity for implementing e-KYC for accelerating financial inclusion

The policy brief proposes recommendations to accelerate the implementation of e-KYC in Indonesia based on our previous report.

Jan 12, 2021

Agnes Salyanty, Arshi Aadil, Rahmatika Febrianti, Raunak Kapoor and Sneha Sampath

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Trust Busters! A dozen reasons why your potential customers do not trust your agents (particularly in rural areas)

Alarmingly, most users who sign up for digital financial services do not actually end up using them, largely due to a lack of trust in agents. This holds true even in the case of relatively “advanced” geographies. “Trust busters” examines the evidence and lists out 12 reasons behind this worrying trend of interest in agency banking that fails to convert into regular usage.

Feb 18, 2020

Graham Wright, Nitish Narain and Raunak Kapoor

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Interoperability – A Regulatory Perspective

The blog discusses the role, benefits and how countries around the world are adopting interoperability in digital finance.

Sep 4, 2017

William Nanjero, Jacqueline Jumah and Isaac Ondieki

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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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Top Blogs from 2016

The blog presents MicroSave’s top picks for 2016. Read your favourite blog here.

Jan 5, 2017

MSC

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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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Tag: KYC

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