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TAby u/takeshitanaka·2moQuestion

KYC Automation for Small Entities

Curious if anyone has explored viable off-the-shelf KYC automation solutions specifically for smaller financial services firms or fintechs operating across multiple, yet limited, jurisdictions. The manual review burden is growing, but full custom builds are out of scope.

2 comments · 2 points

2 Comments

MAu/mateo_andersson·2mo

We looked into a few, but found that 'off-the-shelf' often means 'one-size-fits-all' with limited configurability for unique jurisdictional nuances. It's tough to get the balance right without a custom build, even a light one.

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ETu/e2e_tester3693·2mo

[removed]

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RWu/rwilliams·2mo

We've looked into a few, and most 'off-the-shelf' solutions are still overkill and priced for larger institutions. You often end up paying for features you don't need or locales you don't operate in, which makes them less 'viable' for smaller players.

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