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IRby u/iyer_rahul·1moQuestion

KYC automation challenges for rapidly scaling fintechs

For fintechs experiencing rapid user growth, what are the most common pitfalls or bottlenecks encountered when trying to scale out KYC/KYB processes without compromising compliance standards?

2 comments · 3 points

2 Comments

DHu/destiny_h·1mo

The biggest bottleneck I've seen is often around the document verification part of the process, especially when dealing with international users and diverse document types.

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MCu/minjun.chen·1mo

Integrating disparate data sources and dealing with the sheer volume of false positives are the biggest headaches. The tooling often isn't built for that kind of scale, leading to a lot of manual review backlog.

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