KYC Automation for Global Onboarding

asked by u/e2e_tester3693 · 1mo · 1 answers

For those scaling internationally, what are the most robust solutions you've found for automating KYC/KYB across diverse jurisdictions, especially concerning the varying document verification standards and AML screening requirements?

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  • u/rossi_greta· 2 pts· 1mo

    We've had decent luck with Jumio and Onfido for global reach, but even they struggle with certain niche jurisdictions' document types. The key seems to be having a good fallback for manual review.

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