KYC Automation for Commodity Trading Desks
asked by u/hannah37 · 3d · 0 answers
Anyone here grappling with the increasing complexity of KYC for new commodity counter-parties, especially across multiple jurisdictions? We're looking at automating parts of our onboarding process and are weighing different RegTech solutions. Curious if anyone has had success, or significant headaches, implementing AI-driven KYC platforms that handle the nuances of various energy and metals markets without generating a ton of false positives or needing constant manual overrides.