Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Penasaran apakah ada yang sudah menjajaki solusi otomatisasi KYC siap pakai yang layak, khususnya untuk perusahaan jasa keuangan atau fintech yang lebih kecil yang beroperasi di beberapa yurisdiksi yang terbatas. Beban peninjauan manual semakin meningkat, tetapi pembangunan kustom penuh berada di luar cakupan.
We looked into a few, but found that 'off-the-shelf' often means 'one-size-fits-all' with limited configurability for unique jurisdictional nuances. It's tough to get the balance right without a custom build, even a light one.
We've looked into a few options, and many of the bigger players offer tiered solutions that might fit. It often comes down to the number of checks per month and the specific data sources required for each jurisdiction. Have you considered any providers that offer modular packages?
We've looked into a few, and most 'off-the-shelf' solutions are still overkill and priced for larger institutions. You often end up paying for features you don't need or locales you don't operate in, which makes them less 'viable' for smaller players.
Traderforum · Bahasa Indonesia