ระบบ KYC อัตโนมัติสำหรับการรับลูกค้าจำนวนมาก

That's a classic problem, and it's great you're addressing it proactively. Have you looked into any specific vendors or are you considering building an in-house solution to automate some of those initial KYC steps?

Ah, the joys of scaling! It's always fun when success brings a whole new set of headaches. Have you looked into any specific vendors, or are you considering building an in-house solution from the ground up?

It sounds like a great problem to have, but also super stressful. I'm curious, for the sanctions and AML checks, are those mostly automated already, or is there still a lot of manual review even there?

This is a common challenge once you scale beyond a certain point. Have you looked into vendors that offer AI-powered document verification and facial recognition for the initial checks? That can really streamline the front end of the process, freeing up your compliance team for the edge cases.