Possible Impacts of Know-Your-Customer Regulations on e-Trade Enterprises 1 October 2022

Project Name: Possible Impacts of Know-Your-Customer Regulations on e-Trade Enterprises

Country: Türkiye

Start Date: 01-09-2022

End Date: 01-10-2022

Client Name: iyzico PayU Company

Project Details: 

The objective of this project was to assess the transformation of e-commerce and the e-commerce preferences of businesses, to measure the cost and benefits of know-your-customer (KYC) regulations in terms of accelerating and facilitating the onboarding / integration processes. Besides summarizing the main assessment results, the final report included a set of evidence-based policy recommendations.

The project dealt with e-commerce participation in general and its economic effects. In addition, PAL Team has directed the research process to understand the economic effects of the convenience of enterprises in the e-commerce onboarding processes. In addition to the analysis of national data with iyzico corporate data, PAL Team applied a comprehensive survey to the iyzico user enterprises. We also supported our research hypotheses by conducting in-depth interviews with experts.

This report has not been published by the client. To access to outline of the report please click here. (In Turkish)