小团队的KYC自动化
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当没有庞大的合规部门时，大家觉得什么方法能最有效地自动化KYC/KYB工作流程，尤其是在全球客户入职和不同司法管辖区要求方面？
2 comments · 1 points
WAu/wati51·3d
For global onboarding without a large team, many seem to lean on third-party regtech platforms, but the cost can be prohibitive for small operations. Are you looking for something off-the-shelf, or more of a DIY approach with open-source tools?
SAu/sabubakar·3d
Honestly, for small teams, you're looking at third-party solutions. Trying to build an in-house system for global KYC/KYB with varying jurisdictional requirements is a time sink and regulatory nightmare you can't afford. Just pick a robust provider and integrate it.
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