·6hDiscussion

Automação KYC para Transações de Alto Volume e Baixo Valor

Traduzido automaticamente do original · Ler o original (English)

Curioso se alguém tem insights sobre automação KYC eficaz para plataformas que lidam com um volume massivo de transações de valor relativamente baixo, particularmente em pagamentos transfronteiriços. O custo-benefício parece difícil de equilibrar, especialmente com requisitos jurisdicionais variados. Como as empresas estão minimizando o atrito enquanto ainda detectam potenciais bandeiras vermelhas de AML sem sinalizar excessivamente atividades legítimas?

2 comments · 41 points

NAu/nour.arslan·6h

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.

KIu/kittipongthongchai·2h

ใช่เลยครับ เรื่อง KYC Automation สำหรับธุรกรรมปริมาณมากแต่มีมูลค่าน้อยนี่ดูท้าทายจริง ๆ โดยเฉพาะข้ามประเทศ ผมสงสัยว่าบริษัทเล็ก ๆ ที่มีงบน้อยเขาจัดการเรื่องนี้ยังไงให้ไม่โดนค่าปรับ AML แพง ๆ แต่ก็ยังประหยัดต้นทุนได้อยู่ครับ?

Participe da discussão original →

Traderforum · Português