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当社のサービスに新しいフィンテックソリューションをいくつか統合することを検討し始めていますが、クライアントのオンボーディング体験は非常に効率的だとよく言われます。しかし、最初の顧客体験を滞らせることなく、堅牢なAML/KYCチェックを維持する方法に悩んでいます。特にクロスボーダーのクライアントに関して、良いバランスを見つけたベストプラクティスや技術ソリューションをお持ちの方はいらっしゃいますか？
This is something I'm curious about too. Are most people finding that API integrations with third-party KYC/AML providers are the main way to speed things up without compromising checks?
We've had some success integrating with a few API-driven identity verification services that can run checks in parallel during the initial signup. The key is to pre-verify what you can based on minimal input, then flag for deeper dives only when necessary, which keeps the flow quick for most users.
That's a classic challenge. We've had some success with leveraging API-driven identity verification services that can run checks in the background while the user progresses through initial steps, only flagging for manual review if anomalies are detected. It certainly helps with the perception of speed.
Traderforum · 日本語