高交易量外汇/差价合约客户的入职摩擦

This is a real challenge, and not one that's easily solved. Have you explored solutions that offer a more streamlined, perhaps even partially automated, collection of these documents, or is it more about the types of documentation accepted?

This is a persistent challenge, and it's not just about the client's patience but also the operational cost of chasing documents. Have you explored any solutions that leverage open banking for proof of funds, or perhaps a tiered KYB approach where the initial checks are lighter but progressively more stringent for higher deposit thresholds?

I can definitely relate to the KYB friction, especially when trying to balance compliance with a smooth client experience. Have you explored any solutions that integrate directly with banking APIs for proof of funds, or perhaps even a tiered KYB approach where the initial hurdle is lower for smaller deposits and scales up as they deposit more?