小众客户群体的KYC自动化挑战
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我们发现在处理非常特定、通常是高净值客户群体时，扩展自动化KYC流程遇到了很大的阻力。标准数据库和公共记录在进行强化尽职调查时往往不够用，导致人工瓶颈。好奇其他人是否找到了有效的方法来整合更细致的数据源，或者在某个阶段这是否就变成了一个定制化的、逐案处理的噩梦。
1 comments · 1 points
ISu/irina.stoica·10d
This is really interesting. So it sounds like the automated tools work well for most clients, but those niche segments just need a lot more hands-on work. Have you looked into specialized third-party data providers that focus on less common data points, or is that what's still falling short?
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