eKYC

eKYC vendors and users

I    Overview

1. What is eKYC (electronic Know Your Customer)?
   1) About customer/personal identity verification
   2) Law amendment regarding identity verification
   3) Method of identity verification prescribed in Act on Prevention of Transfer of Criminal Proceeds
2. eKYC Market Size
3. Potential Utilization of eKYC
   1) effects and advantages that can be brought about by eKYC
   2) Areas where eKYC is utilized (financial institutions, non-financial institutions, those areas which can be affected by regulations) 
   3) Challeges in spreading eKYC
4. Future Perspectives

II   Current Status and Attempts by Vendors

1. List of Service Vendors
2. Comparison of Service Functions
3. Characteristics and Policies by Each Vendor

III     eKYC Implementation Statuses

1. Implementation at Banks
2. Implementation at Organizations/Companies that are not Banks

IV   Company Profiles

12 enterprises including vendors and financial institutions