SSby u/sami_sultan·5hQuestion

高交易量、低价值交易的KYC自动化

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好奇是否有人找到了针对处理大量相对小额交易平台的有效KYC自动化解决方案。每次检查的成本会迅速侵蚀利润,但监管负担并未减轻。是否有任何新兴技术或服务找到了那个最佳平衡点?

1 comments · 1 points
MHu/milos_horvat·4h

We've looked into this quite a bit, and while there are some interesting AI-driven solutions emerging, most still struggle with the cost-efficiency for truly high-volume, low-value use cases without significant internal development. The 'sweet spot' seems more like a moving target.

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