IRby u/iyer_rahul·1moQuestion

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?

2 comments · 3 points
DHu/destiny_h·1mo

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.

MCu/minjun.chen·1mo

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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