Know Your Customer Requirements for Digital Financial Services

Know Your Customer Requirements for Digital Financial Services

The United Nations Capital Development Fund’s (UNCDF) Mobile Money for the Poor (MM4P) program contracted BFA to conduct a Study on KYC Requirements for Digital Financial Services in Uganda. The key objectives of the study were to: Clarify the Know Your Customer (KYC)...
Mexico Financial Diaries

Mexico Financial Diaries

Mexican Financial Diaries set out to obtain granular, long-term, provider-side data about the financial lives of low income Mexicans. This data was used by BANSEFI to better understand and serve this market segment. Detailed information gained from these households...
FIBR

FIBR

BFA in partnership with Mastercard Foundation designed the FIBR project to explore new ways to link low-income customers to financial services. FIBR (Financial Inclusion on Business Runways) works with partner businesses in Ghana and Tanzania to demonstrate how...
InFocus

InFocus

The InFocus project examined the experiences of four developing country banks that have specific savings account offerings targeted toward low-income populations. In this knowledge-building exercise which was sponsored by the Bill & Melinda Gates Foundation...
Alternative Delivery Channel Learning Partner

Alternative Delivery Channel Learning Partner

In 2016, BFA collaborated with The MasterCard Foundation as a learning partner focused on consolidating lessons learned across six networks or “aggregators” and 30 financial service providers that are deploying alternative delivery channels (ADCs). In addition to...