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NTby u/news_trader_max·8dQuestion

Onboarding Friction for Neo-Brokers

Anyone else finding the KYB process for new client onboarding a massive bottleneck for scaling, especially when dealing with international clients? We're seeing drop-off rates jump when additional documentation is required beyond the initial quick checks. Curious what solutions or tech stacks others are leveraging to streamline this without compromising compliance. Is there an optimal balance, or is it just a necessary evil we have to build better internal processes around?

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1 Comments

EMu/eva_m·8d

We've definitely felt that pain, particularly with different regulatory frameworks across borders. Have you explored any AI-powered ID verification tools? They've helped us reduce manual review times significantly, though integration can be a hurdle.

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