Views
Financial inclusion has a big transparency problem
The majority of financial institutions say they’re keen on financial inclusion, but lack of transparency is preventing the unbanked from being included. Read more…
KYC
Views
Paper still dominates ID, KYC and AML processes – why?
You would think ID, KYC and AML processes are mostly digital now, but they’re still locked in a paper-based mindset. The reason is complex. Read more…
News
Telecom reforms: India makes it easier to get new mobile connections
India has taken the first steps to initiate reforms in the country’s telecom market by simplifying the know your customer (KYC) processes. Read more…