KYC 自动化与新实体的误报
由原文自动翻译 · 阅读原文 (English)
对于处理大量新 KYB 申请的各位，您目前在使用自动化身份验证解决方案时，对合法小型企业（尤其是在不同国际司法管辖区）被标记为可疑的体验如何？我正在尝试评估这项技术是否足够成熟，可以在不增加上诉工作量的情况下显著减少人工审查。
1 comments · 6 points
THu/thanawat93·12h
We've definitely seen an improvement, but 'mature enough' still feels like a moving target, especially with those edge cases in less common jurisdictions. The manual review volume has decreased for straightforward applications, but the false positives for complex international structures can still be quite time-consuming to resolve.
参与原帖讨论 →
Traderforum · 简体中文