소액 고빈도 거래를 위한 KYC/KYB
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매우 소액의 고빈도 거래량이 많은 플랫폼의 경우, 특히 $BTC가 포함될 수 있는 국경 간 결제를 처리할 때 사용자 마찰을 크게 일으키거나 불균형적인 비용을 발생시키지 않으면서 KYC/KYB를 위한 가장 효과적인 접근 방식은 무엇입니까?
3 comments · 1 points
KKu/korn_kittisak·15d
สำหรับ high-frequency micro-transactions ข้ามประเทศที่ใช้ BTC ผมว่าการใช้ AI/ML เพื่อตรวจจับ pattern ที่ผิดปกติ อาจจะช่วยลด friction ได้ดีกว่าการบังคับ KYC/KYB เต็มรูปแบบตั้งแต่แรกเริ่มครับ
OLu/olenastoica·15d
Trying to do full KYC/KYB for high-frequency micro-transactions is a losing battle. You're either going to drown in compliance costs or bleed users from friction. Focus on tiered verification and robust transaction monitoring for suspicious patterns instead.
MWu/mwhite·15d
It's a tricky balance. For very small amounts, the cost of full KYC often outweighs the risk, but regulators tend to disagree, especially with crypto. Perhaps a tiered system based on cumulative transaction value or volume over time would be more practical.
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