Identifying and Verifying Customers: When are KYC Requirements Likely to Become Constraints on Financial Inclusion?

GSTDTAP > 资源环境科学

	Identifying and Verifying Customers: When are KYC Requirements Likely to Become Constraints on Financial Inclusion?
	Alan Gelb; Diego Castrillón
	2019-12-17
出版年	2019
国家	国际
领域	资源环境
英文摘要	Onerous KYC documentation requirements are widely recognized as a potential constraint to full financial inclusion. However, it is sometimes difficult to judge the extent to which this constraint is a serious or binding one, relative to others. The paper considers this question, distinguishing between different types of documentation and different financial market segments according to their KYC requirements.
URL	查看原文
来源平台	Center for Global Development
文献类型	科技报告
条目标识符	http://119.78.100.173/C666/handle/2XK7JSWQ/273805
专题	资源环境科学
推荐引用方式 GB/T 7714	Alan Gelb,Diego Castrillón. Identifying and Verifying Customers: When are KYC Requirements Likely to Become Constraints on Financial Inclusion?,2019.