Tag: KYC

Total 5 Posts
May 26, 2020

Difficult Days: How Long Can Small Lenders Last?

The COVID-19 pandemic is a make-or-break moment for lenders to small and micro enterprises (SMEs) and those at
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July 23, 2019

Sex Work: Safety In Digital?

Humanity’s oldest profession has gone digital. Facing legal perils and issues in safety, health and lack of
Author image Mondato
June 09, 2019

Regulatory Sandboxes: Worthwhile In Developing Countries?

The predecessor of the regulatory sandbox first appeared in 2012, when the Consumer Financial Protection Bureau (CFPB) inaugurated
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April 30, 2019

Proof Of Address: The Invasive Species Of KYC

Today, proof of address is a requirement for accessing formal financial institutions in most places. For customers in
Author image Mondato
April 08, 2019

Democratizing Investing: Stuck In A Rut?

Last year, Mondato Insight lamented the state of global savings - especially as it relates to pensions. If
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