KYB in the Philippines: Closing Merchant Verification Gaps

Bureau eBook on KYB in the Philippines covers merchant verification gaps, fraud ring detection, and compliance for PSPs and e-wallets scaling fast.

The payments ecosystem in the Philippines is scaling faster than the systems designed to verify the merchants powering it. As a result, PSPs and e-wallets are exposed to fraud, chargebacks, and regulatory action.

This eBook provides practical guidance on using better data, smarter workflows, and continuous monitoring to build a strong data stack and operating model. In practice, this improves efficiency in merchant verification, strengthens compliance alignment, and enhances fraud ring detection at scale.

Learn how to:

• Verify merchant legitimacy beyond basic registry checks, using layered data and signals.
• Align with global compliance expectations while operating in fragmented local markets.
• Detect and dismantle fraud rings through ongoing network-level monitoring.

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