Financial Inclusion
The World Bank estimates that two billion people, almost one third of the global population, are unbanked or underbanked. This group has either no access to financial services or must rely on family…
New Partnerships for i-KYC in India and Iraq
i-KYC is proud to announce its new strategic partnerships with WhiteBridge Consulting LLP in Chennai India and with The Modern Paths Co. in Baghdad, Iraq. Both companies are consulting and training…
KYC is not a project: 5 points to get right
Too often – when management is confronted with an issue - it is remediated but the root causes are not addressed after which everybody goes back to ‘normal’. The thing is though: normal is different.…