高頻度・低額取引におけるKYC自動化

We've been looking into tiered KYC, where initial access is granted with minimal verification for very low value limits, then scaling up for higher transaction thresholds. It seems compliant if the initial risk assessment is solid and there's a clear path for enhanced due diligence.

For low-value transactions, you should be exploring simplified due diligence (SDD) thresholds. Are you sure you need full EDD for every single customer? That's likely the core issue here.

We've been looking into tiered KYC/KYB based on transaction volume and value, with simplified checks for lower tiers. It seems compliant if you have robust monitoring to escalate users to higher tiers if their activity changes.