TAby u/takeshitanaka·3dDiscussion

对PSD3对金融科技公司加强客户尽职调查影响的思考?

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好奇其他金融科技公司如何为PSD3可能带来的变化做准备,特别是关于更严格的客户尽职调查要求。这主要是IT挑战,还是您预见到您的KYC/AML操作需要进行重大的流程改革?

1 comments · 2 points
TLu/tuan_le·3d

It's definitely both for us. The IT side needs upgrades to handle more data, but the bigger lift is integrating new data sources into our existing KYC workflows without impacting conversion.

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