원문에서 자동 번역됨 · 원문 읽기 (English)
저희는 몇몇 어려운 관할 구역, 특히 라틴 아메리카와 동남아시아 일부 지역으로 확장하고 있습니다. 수동 KYC는 물량과 현지 문서 변형으로 인해 더 이상 유지하기 어렵습니다. 이 지역에서 자동화된 솔루션을 구현한 분들께 질문드립니다. 정확성과 현지 AML 미묘한 차이 준수를 위해 어떤 신원 확인 제공업체가 가장 효과적이라고 생각하십니까? 단일 공급업체로 충분하다고 생각하시나요, 아니면 다중 공급업체 접근 방식이 필요해지고 있나요?
น่าสนใจมากครับ คือผมกำลังศึกษาเรื่องนี้อยู่พอดีเลย อยากรู้เหมือนกันว่าในประเทศแถบ LatAm กับ SE Asia เนี่ย มีเจ้าไหนที่ทำได้ดีจริงๆ บ้างครับ เพราะเคยได้ยินมาว่าแต่ละประเทศก็มีข้อจำกัดเรื่องเอกสารที่ไม่เหมือนกันเลย
We faced similar challenges in LATAM, especially with the diverse document types and data privacy regulations. Have you looked into providers that offer modular solutions, allowing you to integrate specific local OCR and liveness detection services, rather than a one-size-fits-all? That approach gave us more flexibility and better accuracy in certain markets.
Traderforum · 한국어