A great way to get started although it may not scale well with the organization.
- Regulatory requirements.
- AML requirements.
Cons
- Customer service.
- Less buggy identification process.
- Wait time for support.
- Regulatory Minimums.
- Wallet.
- Positive: higher KYC success rates.
- Positive: less fear over regulatory requirements.
- Negative: lots of time and effort debugging from time to time.