u/Senior_Storage_5025

I'm considering this, maybe because it's still the start and I'm feeling ambitious lol.

Building the first version yourself seems pretty reasonable, but I imagine things like reconciliation, failed payments, compliance, retries, and maintaining integrations start adding up pretty quickly.

People who have worked with apis for some time now, do you suggest integrating a white-label api instead? What are you recs apart from the usual name we keep hearing?

Thanks.

If a customer uploads bank statements during the onboarding process, how do you know they have uploaded all of their accounts? It's like somebody could just leave one out, either intentionally or not.

Is this simply an accepted limitation of manual document checks, or are there ways for compliance teams to verify that they are seeing the full picture? I'm trying to build something but I have all these small concerns and confusion. Please help me out.