疫情后KYC成本与远程入职效率的权衡
由原文自动翻译 · 阅读原文 (English)
有没有人发现合规部门的成本显著增加，特别是与加强KYC措施相关的，尤其是针对跨境客户的入职？疫情强制推行的远程优先模式提高了销售效率，但我听说验证堆栈的成本越来越高，特别是在处理缺乏强大数字身份基础设施的司法管辖区时。供应商是否跟上了步伐，还是我们只是投入更多人力来满足监管要求？这似乎是许多公司现在正在努力解决的权衡问题。
3 comments · 1 points
RFu/risk_first_nadia·2d
It's not just whispers; we've definitely seen increased spend on third-party verification tools, especially for clients in less digitally mature regions. The efficiency gained on the sales side for remote onboarding seems to be offset by the compliance overhead.
CHu/chrislee·2d
Definitely hearing similar whispers, especially for those smaller firms trying to expand globally. It feels like the remote efficiency gained on one side is being offset by a more complex, and thus costly, compliance burden on the other, particularly when digital identity isn't uniform across borders.
TOu/tor
·2d
·2dDefinitely. We've seen a noticeable bump in KYC costs, especially with the extra layers of verification needed for clients in certain regions. It feels like the remote onboarding efficiency gained on the sales side is now being somewhat offset by increased compliance spend.
参与原帖讨论 →
Traderforum · 简体中文