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  3. 081_Are third parties such as retail agents allowed to identify and/or verify the identity of the customer on behalf of commercial banks?_#VGEB_00

081_Are third parties such as retail agents allowed to identify and/or verify the identity of the customer on behalf of commercial banks?_#VGEB_00

081_Are third parties such as retail agents allowed to identify and/or verify the identity of the customer on behalf of commercial banks?_#VGEB_00 — from World Bank, covering 92 countries and areas. Query it as a table via the StackData API.

wb-indicators:FB.INC.INST.TP.CB.ID

081_Are third parties such as retail agents allowed to identify and/or verify the identity of the customer on behalf of commercial banks?_#VGEB_00

World Bank

Publisher
World Bank
Source
World Bank Indicators (wb-indicators)
Status
Active
Formats
JSON
Licence
CC-BY-4.0 — World Bank Terms — CC BY 4.0 (Indicators API) · open
Standard
WB API v2
Countries
92 countries and areas — see list below
Dataset id
wb-indicators:FB.INC.INST.TP.CB.ID
Last verified
2026-09-27

Geographic coverage

081_Are third parties such as retail agents allowed to identify and/or verify the identity of the customer on behalf of commercial banks?_#VGEB_00 carries observations for 92 countries and areas:

Afghanistan · Angola · Armenia · Australia · Austria · Belgium · Bangladesh · Bulgaria · Bosnia and Herzegovina · Bolivia · Brazil · Bhutan · Botswana · Canada · Chile · China · Colombia · Costa Rica · Cayman Islands · Germany · Dominican Republic · Ecuador · Egypt, Arab Rep. · Estonia · Finland · Fiji · France · United Kingdom · Georgia · Gambia, The · Greece · Guatemala · Honduras · Croatia · Hungary · Indonesia · India · Italy · Jamaica · Japan · Kazakhstan · Kenya · Kyrgyz Republic · Cambodia · Liberia · Sri Lanka · Lesotho · Lithuania · Luxembourg · Latvia · Morocco · Madagascar · Mexico · Macedonia, FYR · Myanmar · Montenegro · Mauritania · Mauritius · Malawi · Malaysia · Namibia · Nigeria · Netherlands · Norway · New Zealand · Oman · Pakistan · Panama · Peru · Philippines · Poland · Portugal · Paraguay · Serbia · Russian Federation · Rwanda · Sudan · El Salvador · San Marino · Slovak Republic · Sweden · eSwatini · Thailand · Tonga · Turkey · Uganda · Ukraine · Uruguay · Samoa · South Africa · Zambia · Zimbabwe