IFAD Remittance Innovation Toolkit

Type of documentGuidelines & Learning resource

IFAD’s Financing Facility for Remittances and Cenfri have developed the Remittance Innovation Toolkit. This toolkit offers actionable guidance for improving accessibility to secure and swift remittance services through enhanced identity verification and CDD practices. This toolkit offers actionable guidance for improving accessibility to secure and swift remittance services through enhanced identity verification and CDD practices.

It enables regulators and RSPs to:
1. Evaluate national regulatory frameworks,
2. Analyze contextual risks and opportunities,
3. Implement and assess innovative solutions for KYC and CDD challenges.

Publication dateMay 2024
Languagesenglish
Focus RegionAfrica, Global
TopicDigitalization, Market insights
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