In conjunction with CGAP, this white paper by Glenbrook’s Zak Kazzaz analyzes techniques that allow financial regulators to promote the digital delivery of emergency financial assistance while maintaining appropriate risk mitigation.
The paper summarizes the range of practices across jurisdictions, the licensing of non-bank financial institutions, and digital identification, all to enroll unbanked individuals into financial accounts so that they could receive COVID-19-related relief cash transfers.
Download the White Paper
If you have questions about onboarding the unbanked, disbursements, and risk mitigation, or want to discuss your research needs, contact Glenbrook. We’d love to speak with you.