Understand your preferred beneficiary data collection process
If you are going to be providing beneficiaries with the ability to "cash out" into local fiat currency, then Sempo or your organisation may need to undertake "Know Your Customer" KYC checks. Please review Sempo's guide on KYC checks.
In addition, you may want to collect information for tracking and analytics purposes on beneficiaries, such as:
- Age group
- Reason for vulnerability (e.g. widow/widower, disability)
- Residential location
Importantly, Sempo can receive any CSV or Excel Spreadsheet you provide (e.g. from KoboToolbox, Commcare etc), and help you upload it to the Sempo Platform.