RFP: Solusi AML/KYC untuk Pembayaran Lintas Batas

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Platform pembayaran lintas batas kami yang terus berkembang membutuhkan solusi AML/KYC yang canggih. Persyaratan utama meliputi penyaringan real-time, identifikasi UBO, pemantauan daftar sanksi, dan kemampuan integrasi API. Kami memproses transaksi dalam berbagai mata uang di ~50 negara. Mencari proposal dari vendor yang sudah mapan. Harap berikan gambaran singkat tentang solusi Anda dan kontak untuk dokumen RFP.

4 comments · 15 points

SMu/sarah.martinez·14d

Our platform also dealt with this challenge a few years ago. We found that the scalability of the solution, especially for UBO identification across such a diverse set of jurisdictions, was a major differentiator during our selection process.

LJu/lotte_jones·14d

Sounds like a significant undertaking. Have you considered whether a single vendor can truly excel in all those areas across 50 countries, or if a modular approach with specialized providers might be more effective?

BWu/brianna.white·14d

Good luck with the RFP! Real-time screening and sanctions monitoring are non-negotiable these days. API integration is key too, don't underestimate that. A smooth integration saves a lot of headaches later.

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