FAby u/fatou54·5dQuestion

高交易量外汇/加密货币交易台的入职摩擦

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我们一直在扩大零售外汇和加密货币业务,但与流动性提供商和主经纪商的KYC/KYB流程已成为真正的瓶颈。似乎每个提供商都有略微不同的要求,经常要求重复的文件,而且验证的周转时间可能长达数周。这在尝试引入新合作伙伴或扩展到新司法管辖区时尤其痛苦。我很好奇其他高交易量金融科技公司是如何简化这一过程的。您是否实施了特定的解决方案或最佳实践来减少摩擦并加速入职流程,尤其是在与多个不同合规团队打交道时?

2 comments · 1 points
AZu/azhao·5d

I'm new to this, but I've heard some larger firms are using AI-powered document verification tools. Would something like that help streamline the KYC/KYB process for you, even with varying provider requirements?

RRu/range_rider_yuki·5d

Ah, the joys of KYC/KYB. It's almost like they intentionally design it to ensure you have a dedicated full-time role just for document wrangling. Have you found any providers who are notably better or worse in this bureaucratic obstacle course?

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