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当社の成長する越境決済プラットフォームには、高度なAML/KYCソリューションが必要です。主な要件は、リアルタイムスクリーニング、UBO特定、制裁リスト監視、およびAPI統合機能です。当社は、約50カ国で複数の通貨による取引を処理しています。実績のあるベンダーからの提案を募集します。貴社のソリューションの簡単な概要と、RFPドキュメントに関する連絡先を提供してください。
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.
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?
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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