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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.

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.

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Written by

jayan-nair

Priyank Mishra
jayan-nair

Vivek Gupta

 Specialist
jayan-nair

Akshat Pathak

 Specialist
jayan-nair

Samveet Sahoo

 Senior Manager
jayan-nair

Puneet Chopra

 Partner