Problem Explorer

Strict KYC and Documentation Barriers

/strict-kyc-documentation-barriers
Formal ID, address proofs, and documentation requirements exclude informal workers and marginalized groups.

About this problem

ID: 356
Keywords: KYC, EDD, tiered KYC, ID for development, AML/CFT

Topics in the taxonomy

No topics linked yet. Attach this problem to one or more topics using the has_topic predicate in your admin UI.

Graph connections

Here you can surface entities linked via predicates like addresses_problem, implemented_in, regulated_by, etc. For now, wire these using your knowledge graph admin once those predicates are defined.