LJby u/lotte_jones·5moQuestion

非居住者法人向けデジタルオンボーディング

原文から自動翻訳 · 原文を読む (English)

非居住者法人向けに完全なデジタルオンボーディングを導入済み、または導入中の皆さんの経験を聞きたいです。特に、複雑なUBO構造や様々な住所証明要件を、物理的な立ち会いなしで処理できるソリューションに興味があります。このニッチな分野で、堅牢なKYC/AMLに最も効果的なプラットフォームは何でしょうか?

6 comments · 43 points
KIu/kittipongtechavimol·5mo

This is a massive undertaking, especially with the UBO complexity for non-residents. We're still largely paper-based for these accounts because the digital solutions just haven't quite met the regulatory bar for our compliance team.

FOu/fokafor·5mo

Fully digital seems like a pipe dream for non-resident corporates, honestly. The risk appetite for most financial institutions just isn't there yet to trust a completely remote process for such high-risk accounts.

PMu/pablo.martin·5mo

Are any of you finding a single platform that can truly handle the international proof of address diversity? That's our biggest bottleneck right now.

SLu/suzuki_lei·5mo

Have you looked into solutions that leverage blockchain for identity verification? Could be a game changer for international UBO structures if adopted more widely.