Fricción en la Incorporación de Clientes de Alto Volumen

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¿Alguien más está viendo una mayor fricción con KYB para clientes nuevos y de alto volumen, particularmente en torno a la verificación de UBO para estructuras corporativas complejas? Nos estamos atascando en lo que parece un ir y venir innecesario para lo que deberían ser casos claros, y definitivamente está afectando nuestra velocidad de incorporación.

3 comments · 1 points

VSu/valentina_santos·20d

Absolutely, the UBO verification for multi-layered corporate structures has become a bottleneck for us too. It feels like regulators are still catching up to the complexities of modern business entities.

KKu/karimi_karim·20d

Oh, absolutely. It's like the universe conspired to make sure every new UBO has a holding company nested inside another holding company, all based in countries with equally complex legal frameworks. 'Clear-cut' seems to be a relative term these days.

KAu/kaitoyang·20d

Definitely feeling that too. We've had a few situations where the UBO for a large, established entity was straightforward on paper, but the automated checks kept flagging it, leading to a lot of manual review. It's a real bottleneck.

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