Customer Protection Checklist

How strong is your Customer Protection system? Use this Checklist to find out!

This Customer Protection Checklist is your entry point: It helps financial service providers assess and strengthen their systems for safe, fair, and inclusive cash transfers. It covers essential measures for compliance and risk reduction, plus additional opportunities to enhance customer protection.

Use it to identify gaps, prioritize improvements, and access templates and best practices to build trust with humanitarian/development partners and customers.