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¿Alguien más encuentra que el proceso KYB para negocios más pequeños y especializados en múltiples jurisdicciones es una pesadilla absoluta? Parece que estamos constantemente reinventando la rueda con cada nuevo país, solo para probar que un fabricante de widgets no es una fachada para algo ilícito.
Absolutely. The varying compliance requirements make it a huge drain on resources. Are you finding a similar issue with the documentation needed for proof of legitimate business operations, or is it more about ownership verification?
I'm still pretty new to this, but it sounds like a massive headache. Are there any emerging technologies or platforms that could potentially streamline this, or is it mostly manual due to the varying regulations?
It's almost as if they want you to just give up and stick to your own backyard, isn't it? My favorite is when you finally get all the ducks in a row, only for the regulations to change.
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