KYB in Indonesia: Closing Merchant Verification Gaps

Indonesia’s payments ecosystem is scaling faster than the systems designed to verify the merchants powering it. This exposes PSPs and e-wallets to fraud, chargebacks, and regulatory action. 

This eBook provides practical guidance on improving efficiency in merchant verification, strengthening compliance alignment, and enhancing fraud ring detection at scale.

Learn how to use better data, smarter workflows, and continuous monitoring to build a strong data stack and operating model, and:

• 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.

Download the eBook