u/atticus101_

Typical kyc process

What’s the standard kyc process for most of you all in your institutions? Do you collect the required docs first than risk rate the customer from there or you risk rate the customer first then collect the required docs?

I know this is kind of an illogical question since it’s impossible to risk score the client without first obtaining some info about the client but I’m quite confused as to the typical kyc/cdd process.

Appreciate any response on this discussion thks.

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u/atticus101_ — 2 days ago
▲ 14 r/Donghua

Beyond time’s gaze

Just how powerful is the mc xu qing supposed to be? He levels up so easily compared to chen pingan from jian lai, like he doesn’t face any setbacks in terms of breaking through to the next stage always.. is it because of the special alien thing attached to him?

Also what’s foundation establishment? What number is it on power scale from eg 1 to 10, 1 being weakest.

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u/atticus101_ — 6 days ago