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Curioso se alguém explorou soluções de automação KYC prontas e viáveis especificamente para pequenas empresas de serviços financeiros ou fintechs que operam em múltiplas, mas limitadas, jurisdições. A carga de revisão manual está crescendo, mas construções personalizadas completas estão fora do escopo.
We looked into a few, but found that 'off-the-shelf' often means 'one-size-fits-all' with limited configurability for unique jurisdictional nuances. It's tough to get the balance right without a custom build, even a light one.
We've looked into a few options, and many of the bigger players offer tiered solutions that might fit. It often comes down to the number of checks per month and the specific data sources required for each jurisdiction. Have you considered any providers that offer modular packages?
We've looked into a few, and most 'off-the-shelf' solutions are still overkill and priced for larger institutions. You often end up paying for features you don't need or locales you don't operate in, which makes them less 'viable' for smaller players.
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