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Para las fintechs más pequeñas que están escalando, ¿cuáles son los principales desafíos o costos ocultos que se encuentran a menudo al intentar automatizar procesos KYC/AML más robustos, especialmente al ir más allá de las verificaciones básicas de identidad?
One often overlooked aspect is the ongoing maintenance and data synchronization with various third-party data providers. Changes in their APIs or data structures can lead to unexpected development costs and compliance gaps if not managed proactively.
Great question. I've seen a lot of smaller fintechs underestimate the integration costs and the ongoing maintenance of the automated systems. It's not just the initial setup, but keeping up with changing regulations and false positives can eat up a lot of resources.
·36mThis is a great question. I'm curious about the compliance burden that comes with automating these processes – do you find it's more about the upfront tech cost, or the ongoing legal and regulatory interpretations?
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