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Very interesting. How are you dealing with KYC regulations? Do you provide that, or is it the responsibility of developers calling your API to have already done
by RcouF1uZ4gsC 5y ago
Very interesting. How are you dealing with KYC regulations? Do you provide that, or is it the responsibility of developers calling your API to have already done KYC.
- koboll 5y agoWould be nice to have a side-by-side comparison with the steps to starting and operating a bank to get a full picture of what Column abstracts away and what founders must still DIY. Currently you have to dig deep into the use case docs to determine some of these details.
- whockey 5y agoWe let developers bring their own KYC providers. There are so many great solutions out there I don't think the world needs another one :) In general our approach is to focus on building things that 'only a bank can do' and if there are great existing solutions (ie: fraud, kyc, issuing processors) we let developers bring those solutions. We play nicely with all of them.
- ValentineC 5y agoI had a quick look through your docs, and it would be really great if Column allowed Entities to use identifiers other than SSN: https://column.com/docs/api/#entity/object https://column.com/docs/api/#entity/object