Who will be in charge of ID verification process or KYC process? Will it be me or someone else?

Who will be in charge of ID verification process? is central to your operational risk. In a Remittance-as-a-Service (RaaS) or Principal-led model, the 'In-Charge' status is shared. While the RaaS provider (your License Holder) provides the automated KYC (Know Your Customer) technology and sets the 'Compliance Rules,' your team is usually responsible for the 'Front-End' collection of documents and handling 'Manual Flags.