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KYC

2 statements across 2 episodes · 1 bullish · 0 bearish · 2 people on the record · first statement Mar 31, 2026 by Karine Malata · across every show →

Everything said about KYC, oldest first

Mar 31, 2026
Insight
Mellata: Automating KYC and KYB Requires Only Three Core Building Blocks
“There's really only three building blocks that you need. So you have the compliance documents, the standard operating procedure, so what the company deems As necessary to verify at the onboarding level or at any other parts of the life cycle of that entity. On…”
Karine Malata Mar 31, 2026 ▶ 7:51 This Startup Catches Fraud at Scale · Y Combinator
Jun 10, 2026 positive
Insight
Franceschi: Zero-Cost AI KYC Pushes Risk Qualification to the Lead Stage
“When you have KYC for free, you can KYC a lead versus the customer. So you start to have risk orientation up in your funnel and that changes who you even target.”
Pedro Franceschi Jun 10, 2026 ▶ 34:33 The Most AI-Pilled CEO We Know · Y Combinator
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