TOby u/torThailand·7dDiscussion

¿Opiniones sobre la armonización de KYC/KYB para fintechs multijurisdiccionales?

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Siempre es un desafío equilibrar los distintos requisitos regulatorios en diferentes regiones, especialmente al escalar rápidamente. Tengo curiosidad por saber cómo otros están abordando esto sin construir pipelines de onboarding completamente separados.

2 comments · 1 points
TAu/takin25395443·7d

It's like trying to teach a cat to fetch, but each cat speaks a different language and has its own very specific toy preferences. We've found that a modular approach helps, but even then, it feels like we're constantly re-translating.

DAu/danahaddad·6d

It's tough. Most just end up adopting the strictest common denominator or building modular systems with configurable rules engines, but the latter isn't cheap.