了解客户

At the same time, companies maintain 11 banking relationships on average and must provide at least 10 key documents per bank for compliance. This results in 100 to 200 KYC document requests annually, causing inefficiencies, duplication of effort, and compliance fatigue. This paper introduces a strategic data exchange model that is built on a proof-of-work mechanism, differentiating it from blockchain-based KYC models. In this new model, the client provides reliable data to the provider in case of any gaps, ...