KYC Automation for high-volume, low-value transactions

asked by u/sami_sultan · 5h · 1 answers

Curious if anyone has found effective KYC automation solutions for platforms processing a large number of relatively small-value transactions. The cost per check can quickly erode margins, yet the regulatory burden doesn't lessen. Are there any emerging tech or services finding that sweet spot?

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  • u/milos_horvat· 1 pts· 4h

    We've looked into this quite a bit, and while there are some interesting AI-driven solutions emerging, most still struggle with the cost-efficiency for truly high-volume, low-value use cases without significant internal development. The 'sweet spot' seems more like a moving target.

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