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Tag: KYC

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

KYC practices in Indonesia and opportunity for implementing e-KYC for...

The policy brief proposes recommendations to accelerate the implementation of e-KYC in Indonesia based on...
Jan 12, 2021

Graham Wright, Nitish Narain and Raunak Kapoor

Trust Busters! A dozen reasons why your potential customers do...

Alarmingly, most users who sign up for digital financial services do not actually end up...
Feb 18, 2020

William Nanjero, Jacqueline Jumah and Isaac Ondieki

Interoperability – A Regulatory Perspective

The blog discusses the role, benefits and how countries around the world are adopting interoperability...
Sep 4, 2017

David Cracknell and Venkat Attaluri

Progress and Challenges with KYC and Digital ID

The blog highlights the progress and challenges with KYC and digital identification
Sep 4, 2017

MSC

Top Blogs from 2016

The blog presents MicroSave's top picks for 2016. Read your favourite blog here.
Jan 5, 2017

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

KYC harmonisation study

KYC harmonization study was undertaken to analyze the existing Know Your Customer (KYC) practices of first-time...
Aug 20, 2016
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MSC (MicroSave Consulting) is a global consulting firm that enables social, financial, and economic inclusion for everyone in the digital age. We have been at the center of the digital finance revolution since its early days.

Sectors
  • Banking, financial services, and insurance (BFSI)
  • Government and regulators
  • Water, sanitation, and hygiene (WASH)
  • Agriculture and food systems
  • Social payments and refugees
  • Micro, small, and medium enterprise (MSME)
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  • Digital and FinTech
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  • Youth
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Expertise
  • Government regulations and policy
  • Digital technology and channels
  • Products and channels
  • Policy and strategy
  • Organizational transformation
  • Marketing and communication
  • Design thinking and innovation
  • Data Insights
  • Training
  • Catalytic finance
  • Research, evaluation, and analytics
  • Customer protection and engagement for responsible finance
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