1
IRby u/iyer_rahul·13dQuestion

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 · 1 points

2 Comments

DHu/destiny_h·13d

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.

1
MCu/minjun.chen·13d

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.

1

More like this