There is currently no mechanism for entities or organisations to match data subjects across the region to a unique identifier within the country or region .
Significant opportunity remains untapped during customer KYC engagements where additional information and documentation can be collected to enrich entities or organisations ’s information on data subjects, including contact, employer, payslips and other relevant data sets.
Interoperability of existing KYC systems remain a challenge for data augmentation, documentation and transfers between systems for value added services.