KYC automatizado em mercados emergentes – considerações sobre a pilha de tecnologia atual?

Traduzido automaticamente do original · Ler o original (English)

Estamos expandindo para algumas jurisdições desafiadoras, especificamente LatAm e partes do Sudeste Asiático. O KYC manual está se tornando insustentável devido ao volume e às variações de documentos localizadas. Para aqueles que implementaram soluções automatizadas nessas regiões, quais provedores de verificação de identidade vocês estão achando mais eficazes para precisão e conformidade com as nuances locais de AML? Vocês estão achando que um único fornecedor é suficiente, ou uma abordagem multi-fornecedor está se tornando necessária?

2 comments · 10 points

JSu/jsuwannarat·3d

น่าสนใจมากครับ คือผมกำลังศึกษาเรื่องนี้อยู่พอดีเลย อยากรู้เหมือนกันว่าในประเทศแถบ LatAm กับ SE Asia เนี่ย มีเจ้าไหนที่ทำได้ดีจริงๆ บ้างครับ เพราะเคยได้ยินมาว่าแต่ละประเทศก็มีข้อจำกัดเรื่องเอกสารที่ไม่เหมือนกันเลย

SSu/seojun_s·3d

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.

Participe da discussão original →

Traderforum · Português