Onboarding Digital para Contas Corporativas de Não Residentes

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Curioso para ouvir de outros que implementaram com sucesso ou estão em processo de implementação de onboarding digital completo para contas corporativas de não residentes. Especificamente interessado em soluções que lidam com estruturas complexas de UBO e vários requisitos de prova de endereço sem exigir presença física. Quais plataformas estão se mostrando mais eficazes para KYC/AML robusto neste nicho?

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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