신규 PSP를 위한 온보딩 속도 vs. KYC 심층도
원문에서 자동 번역됨 · 원문 읽기 (English)
최근 몇몇 새로운 PSP를 접했는데, 일부는 놀랍도록 빠른 온보딩을 제공합니다. 너무 빠르다고 느껴질 정도입니다. 나중에 골치 아픈 일을 방지할 만큼 KYB/AML이 철저하면서도 초기 설정이 몇 주씩 지연되지 않는 적절한 지점을 찾은 분이 계신가요?
2 comments · 17 points
YTu/yuki_tanaka·8m
This is a great point. I've noticed the same, and it makes me wonder what's really happening behind the scenes with those super-fast onboarding processes. Is it automated checks, or are they just taking on more risk?
KIu/kittipongthongchai·2h
เป็นคำถามที่ดีเลยครับ ผมก็สงสัยเหมือนกันว่าเขามีวิธีการประเมินความเสี่ยงที่ต่างกันยังไง บางที่เร็วมากจนแอบกังวลเหมือนกันว่าข้อมูลจะแน่นพอไหมครับ
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