Штрафы за слабую верификацию клиентов в e-commerce
Definition
E-commerce платформы обязаны предоставлять данные о sellers/buyers; foreign stores - VAT registration. Failure in customer ID verification exposes to scrutiny от КГД.
Key Findings
- Financial Impact: Штрафы по НК РК до ₸5,000,000 за нарушения AML/KYC + потеря доступа к рынку[2]
- Frequency: Ежегодно при аудитах КГД
- Root Cause: Отсутствие automated KYC для compliance с e-invoicing (ESF) и tax data submission
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Online and Mail Order Retail.
Affected Stakeholders
Compliance officers, E-commerce managers
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Задержки в верификации клиентов из-за KYC/AML
Высокие издержки логистики в отдаленные регионы
Отказы заказов из-за задержек доставки
Штрафы и компенсации за отказы в возвратах и рефандах
Ошибки в ЭСФ при корректировке счетов-фактур на рефанды
Фрод и shrinkage от мошеннических рефандов
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