AzFina acts as a partner in the project "Establishment of the E-KYC system" initiated by the Central Bank of the Republic of Azerbaijan according to the "Digital payments strategy" action plan.
The project includes the following:
Researching the international experience on the creation of the E-KYC system and preparing proposals
Preparation of draft amendments to the legislation related to the implementation of the E-KYC system and its submission
Creation and commissioning of the E-KYC system