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Ask HN: Shared KYC Between Organizations

2 点作者 julienreszka超过 1 年前
Wouldn&#x27;t it be great to share KYC between organisations to streamline the KYC process and avoid customers having to go through the KYC process again and again?<p>It does pose challenges related to data privacy, security, consent, and regulatory compliance.<p>Do you think it would be worth the effort?

2 条评论

tacostakohashi超过 1 年前
Isn&#x27;t that what credit report companies and data providers (TransUnion &#x2F; Experian &#x2F; Equifax), Dun &amp; Bradstreet, LexisNexis, etc. do&#x2F;enable?<p>For the most part, if you exist in these databases KYC is going to be a lot easier than if you don&#x27;t. Beyond that, I guess each organization has slightly different rules and regulations and risk tolerances around KYC to satisfy, so they wouldn&#x27;t want to 100% outsource it.
bishal_saha_超过 1 年前
I don&#x27;t think it will be that easy. No company will allow that because it will be like sharing your user with someone else.<p>Also how do you think you will implement that?
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