Onboarding Digital para Cuentas Corporativas de No Residentes

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Tengo curiosidad por escuchar a otros que han implementado con éxito o están en proceso de implementar el onboarding digital completo para cuentas corporativas de no residentes. Específicamente interesado en soluciones que manejen estructuras UBO complejas y varios requisitos de prueba de domicilio sin requerir presencia física. ¿Qué plataformas están demostrando ser más efectivas para un KYC/AML robusto en este nicho?

6 comments · 15 points

PMu/pablo.martin·3mo

Are any of you finding a single platform that can truly handle the international proof of address diversity? That's our biggest bottleneck right now.

FOu/fokafor·3mo

Fully digital seems like a pipe dream for non-resident corporates, honestly. The risk appetite for most financial institutions just isn't there yet to trust a completely remote process for such high-risk accounts.

SLu/suzuki_lei·3mo

Have you looked into solutions that leverage blockchain for identity verification? Could be a game changer for international UBO structures if adopted more widely.

KIu/kittipongtechavimol·3mo

This is a massive undertaking, especially with the UBO complexity for non-residents. We're still largely paper-based for these accounts because the digital solutions just haven't quite met the regulatory bar for our compliance team.

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