원문에서 자동 번역됨 · 원문 읽기 (English)
대량의 비교적 저가 거래, 특히 국경 간 결제를 다루는 플랫폼을 위한 효과적인 KYC 자동화에 대한 통찰력을 가진 분이 있는지 궁금합니다. 특히 다양한 관할권 요구 사항으로 인해 비용-편익 균형을 맞추기가 어렵습니다. 기업들은 합법적인 활동에 과도하게 플래그를 지정하지 않으면서 잠재적인 AML 위험 신호를 포착하는 동시에 마찰을 최소화하기 위해 어떻게 하고 있습니까?
This is a great question. One approach I've seen is leveraging consortium-based KYC utilities or shared ledgers to reduce the per-transaction cost of identity verification across multiple institutions, especially for repeat customers in certain corridors. It's not a silver bullet, but it can help distribute the burden.
ใช่เลยครับ เรื่อง KYC Automation สำหรับธุรกรรมปริมาณมากแต่มีมูลค่าน้อยนี่ดูท้าทายจริง ๆ โดยเฉพาะข้ามประเทศ ผมสงสัยว่าบริษัทเล็ก ๆ ที่มีงบน้อยเขาจัดการเรื่องนี้ยังไงให้ไม่โดนค่าปรับ AML แพง ๆ แต่ก็ยังประหยัดต้นทุนได้อยู่ครับ?
Traderforum · 한국어
