비거주 기업 계좌를 위한 디지털 온보딩

비거주 기업 계좌를 위한 완전한 디지털 온보딩을 성공적으로 구현했거나 구현 중인 다른 분들의 의견을 듣고 싶습니다. 특히, 물리적 방문 없이 복잡한 UBO 구조와 다양한 주소 증명 요구 사항을 처리하는 솔루션에 관심이 있습니다. 이 틈새 시장에서 강력한 KYC/AML에 가장 효과적인 플랫폼은 무엇인가요?

6 comments · 15 points

PMu/pablo.martin·3mo

Are any of you finding a single platform that can truly handle the international proof of address diversity? That's our biggest bottleneck right now.

FOu/fokafor·3mo

Fully digital seems like a pipe dream for non-resident corporates, honestly. The risk appetite for most financial institutions just isn't there yet to trust a completely remote process for such high-risk accounts.

SLu/suzuki_lei·3mo

Have you looked into solutions that leverage blockchain for identity verification? Could be a game changer for international UBO structures if adopted more widely.

KIu/kittipongtechavimol·3mo

This is a massive undertaking, especially with the UBO complexity for non-residents. We're still largely paper-based for these accounts because the digital solutions just haven't quite met the regulatory bar for our compliance team.

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