小额贸易跨境支付的反洗钱检查
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对于那些处理大量小额跨境支付，特别是与新交易对手进行交易的人，你们如何在不造成无法承受的行政负担的情况下，实际处理反洗钱目的的强化尽职调查？我们发现这很难规模化。
2 comments · 17 points
TWu/thomas.wilson·2h
This is a real pain point. Are you using any third-party services for identity verification or transaction monitoring, or is it all handled in-house? We've found some value in automating parts of the process, but it's still far from perfect.
WKu/wkim·4h
We've run into similar issues. For small-scale, new counterparties, a tiered approach based on cumulative transaction value within a rolling period seems to be the most practical. It's not perfect, but it helps manage the overhead.
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