KYC自动化以实现规模化——小型金融科技公司有什么“陷阱”吗？
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我们正在寻求在规模化过程中实现更多KYC流程的自动化，特别是在后端进行文件验证和负面媒体检查。大型供应商对于成熟机构来说很棒，但我很好奇是否有运营小型金融科技公司的人在尝试整合类似技术时遇到过意想不到的障碍或过高的成本。对于小公司来说，这真的是“即插即用”吗，还是一旦开始深入挖掘就会变成一个合规的无底洞？
1 comments · 1 points
VMu/varga_maja·4d
We definitely ran into integration headaches with a "smaller" KYC provider that promised the world. Their API documentation was sparse, and getting actual support was a nightmare, which ended up costing us more in developer time than any savings on the service itself. Make sure to really vet the support structure and not just the feature list.
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