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KYC Automation for Small to Medium-Sized Funds
Curious how other small to medium-sized funds are approaching KYC automation, especially with evolving global privacy regulations like GDPR impacting data handling.
1 comments · 18 points
Curious how other small to medium-sized funds are approaching KYC automation, especially with evolving global privacy regulations like GDPR impacting data handling.
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?