KYC Automation for Small to Medium-Sized Funds

asked by u/pmarinescu · 3d · 1 answers

Curious how other small to medium-sized funds are approaching KYC automation, especially with evolving global privacy regulations like GDPR impacting data handling.

Join the full discussion

Top answers

u/tran_b· 0 pts· 3d
We've found that balancing automation with the need for manual review on edge cases is key, especially with GDPR's 'right to be forgotten' potentially conflicting with long-term record-keeping requirements for KYC. How are you handling that particular tension?

Related questions