Identity checks should be a ladder, not a wall
Demanding full documentation before anyone can receive a single payment excludes exactly the people digital money is supposed to reach. Tiers let somebody start small and verify as the amounts grow.
Practical writing for people who pay and get paid on a phone: mobile money, QR payments, cards, remittance costs, agents and how your money is protected.
Demanding full documentation before anyone can receive a single payment excludes exactly the people digital money is supposed to reach. Tiers let somebody start small and verify as the amounts grow.
Send with a QR code, add money by card or mobile money, issue a virtual card. Sandbox balances let you explore before any real money moves.