
FIND OUT THE ANSWERS TO THE MAIN ISSUES REGARDING CUSTOMER ONBOARDING AND KYC
What’s in the ebook?
This Ebook takes you on a journey through the Mobile Money challenges
With an estimated 2.5 billion unbanked people and an exponential growth of mobile phones and smartphone users, extending the reach of financial offerings (such as payments, transfers, insurance, savings, and credit) to the underserved makes more sense than ever. But if you don’t have an easy and accurate way to capture information for the client registration/onboarding process, it simply blocks it:

If you don’t map your clients, you’re not compliant

If you’re not compliant, you’re not allowed to operate in the market

If you’re not compliant and you operate in the market, you can receive extremely high fines and penalties from the regulator

If you don’t have a good KYC you are also very limited in terms of the transaction model and could miss upgrade/upsell opportunities