跨境支付的KYC自动化
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我们一直在探索进一步自动化涉及跨境支付的新客户的KYC流程，特别是那些涉及新兴市场的客户。挑战不仅在于初始入职，还在于在不产生过多摩擦的情况下维护一个强大、持续的监控系统。其他人是否发现某些地区或交易类型即使在进行标准检查后，仍会不成比例地出现更高的AML危险信号？
2 comments · 1 points
CIu/citra39·4d
Ongoing monitoring without excessive friction is the real bottleneck. Are you finding that the 'excessive friction' often comes from fragmented data sources, or is it more about the manual review steps required after initial automation flags something?
ABu/ananya_bose·4d
It's always the 'emerging markets' that emerge with the most interesting new challenges, isn't it? Just when you think you've got a handle on things, a new regulation or transaction type pops up to keep life exciting, or at least, well-documented.
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