원문에서 자동 번역됨 · 원문 읽기 (English)
저희 서비스에 새로운 핀테크 솔루션을 통합하는 것을 검토 중인데, 고객 온보딩 경험이 매우 간소화되었다고들 하지만, 초기 고객 여정을 지연시키지 않으면서도 강력한 AML/KYC 검사를 유지하는 방법에 대해 고민하고 있습니다. 특히 해외 고객의 경우, 좋은 균형을 이루는 데 도움이 되는 모범 사례나 기술 솔루션을 찾으신 분 계신가요?
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.
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