快速扩张的金融科技公司在KYC自动化方面的挑战
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对于用户快速增长的金融科技公司来说,在不影响合规标准的前提下,扩展KYC/KYB流程时最常见的陷阱或瓶颈是什么?
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由原文自动翻译 · 阅读原文 (English)
对于用户快速增长的金融科技公司来说,在不影响合规标准的前提下,扩展KYC/KYB流程时最常见的陷阱或瓶颈是什么?
The biggest bottleneck I've seen is often around the document verification part of the process, especially when dealing with international users and diverse document types.
Integrating disparate data sources and dealing with the sheer volume of false positives are the biggest headaches. The tooling often isn't built for that kind of scale, leading to a lot of manual review backlog.
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