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Scaling KYC for international fintech operations
For those of you scaling across multiple jurisdictions, how are you handling the evolving patchwork of KYC/AML requirements without blowing out operational costs or completely stifling onboarding flow? Specifically interested in solutions beyond just throwing more bodies at it when dealing with $EURUSD and $GBPUSD cross-border transactions.
1 comments · 3 points
We've had some success with a combination of a robust rules engine for automated risk scoring and a tiered approach to KYC, allowing for faster onboarding for lower-risk profiles while flagging more complex cases for manual review. It's not perfect, but it definitely helps manage the operational load.