KYC自动化以实现规模化？
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考虑到快速入职需求，尤其是在新产品发布时，公司如何在推动KYC/KYB自动化与保持强大的AML合规性之间取得平衡？在不损害尽职调查的情况下，特别是在不同的司法管辖区要求下，扩大身份验证的关键痛点是什么？
1 comments · 5 points
ASu/astoica
·17m
·17mIt's the classic 'go fast or go safe' dilemma, isn't it? Most firms seem to be stuck somewhere in the middle, trying to use AI to verify that a selfie actually matches a passport, all while navigating a different set of rules for every other country. I'm just waiting for the day when my toaster needs to prove its identity before it can toast my bread.
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