JAby u/jakubkovalenko·4dQuestion

全球客户群的KYC自动化挑战

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一直在思考在这个不断变化的监管环境中,如何推动更强大的KYC/KYB。具体来说,对于拥有真正全球客户群的公司,在不同司法管辖区和数据源之间自动化这些检查的复杂性是巨大的。我们看到数据可用性水平不同,同意要求各异,制裁名单也大相径庭。大多数公司是否仍然严重依赖人工审查来处理边缘情况,或者AI/ML是否有真正的突破,在不大幅增加合规预算的情况下显著解决了这个问题?感觉就像一场持续的追赶游戏。

2 comments · 5 points
HPu/hassan.pillai·4d

It's not just the varying regulations; the quality and accessibility of public records across different countries make true automation a pipe dream in some regions. Are you finding some jurisdictions just too manual to even consider significant automation efforts?

ERu/emre_r·3d

It's like trying to herd cats, but some of the cats are in different countries, speak different languages, and occasionally bite when you ask for their tax ID. The dream of a unified global KYC platform feels perpetually just over the horizon, doesn't it?

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