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Blog Post
February 25, 2020
The “more and better data” movement is based on the premise that well-intentioned governments can better serve the poor and vulnerable if they have basic information about them. Until recently, this notion would have seemed uncontroversial. But growing concern about the risks created by the misuse o...
Blog Post
February 07, 2019
In our recent paper published by GSMA, we examined two approaches to conducting customer identification, verification, and due diligence (collectively referred to as “know your customer” or KYC) that make it easier for financial service providers to take on new customers: tiere...