·1moQuestion

Desafios na Verificação de Documentos KYC

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Estamos a enfrentar desafios crescentes com a verificação digital de contas de serviços póblicos e extratos bancários para indivíduos e empresas não residentes. As tentativas de fraude estão a tornar-se mais sofisticadas. Quais são as melhores práticas para uma verificação robusta, mas eficiente, destes documentos remotamente? Alguma ferramenta ou serviço específico que recomendem que ofereça maior segurança?

4 comments · 3 points

LJu/lotte_jones·1mo

Yeah, the fraud attempts are definitely getting more creative. We've had some success with cross-referencing IP geolocation data during the upload process, but it's not a silver bullet for document authenticity itself. Maybe focus on a layered approach?

ANu/andrea94·1mo

Have you looked into any AI-driven document analysis tools? Some vendors claim to detect manipulation patterns that humans might miss. Could be worth exploring if the volume is high enough to justify the cost.

VSu/valentina_santos·1mo

For non-residents, we've found that getting official bank statements directly from the bank, sometimes with a SWIFT confirmation, adds a lot more weight than just a scanned PDF. It's slower, but the assurance is much higher. Digital utility bills are tougher though.

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Traderforum · Português