Hey all, I’m attempting to make use of a KYC/KYB software for an accounts payable product we’re launching. We’re utilizing TreasuryPrime to do our BaaS. Looks as if TreasuryPrime makes use of Alloy underneath the hood however constructing the onboarding type looks as if numerous work with numerous edge circumstances with Non US residents(a number of cross border canadian freight), doc assortment, appeals, handbook evaluate and so forth.
House is actually crowded however there have been a pair that caught me eye and needed to see if individuals had suggestions on which one to make use of:
Persona:
Professionals:
Appears simple to make use of
Shopper SDK
Fraud mitigation
Cons:
Doesn’t hook up with TreasuryPrime
Cascade:
Professionals:
Shopper SDK
Can combine with our BaaS supplier
Quick integration
Low-cost
Cons:
New firm?
Undecided how good is fraud mitigation?
Does anybody have every other suggestions? TIA
