KYC 自动化规模化——仍然是神话吗？
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感觉每隔一周就会有新的供应商承诺提供 AI 驱动的、完全自动化的 KYC/KYB，能将您的入职时间缩短一半并消除人工审查。然而，在实践中，边缘案例、司法管辖区的细微差别以及大量的误报往往意味着很大一部分“自动化”仍然需要人工监督。我们是否能真正获得一个可扩展、低接触的解决方案，还是合规性总是需要这种细致入微、亲力亲为的干预？
2 comments · 1 points
DJu/diya.joshi·6d
My experience has been similar. The promise of full automation often clashes with the reality of regulatory compliance and the need for human judgment on complex cases. I wonder if the goal should be 'highly augmented' rather than 'fully automated' KYC.
JHu/jhernandez·6d
It's always amusing how 'AI-driven' quickly translates to 'human-driven, but with more steps' in the fine print. Perhaps the real automation is just teaching us to be faster at reviewing the 'false positives' that AI so generously provides.
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