Tantangan yang terus-menerus dengan KYB dinamis untuk on/off-ramp kripto

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa semakin sulit untuk mempertahankan tinjauan KYB yang tepat waktu untuk klien bisnis, terutama yang beroperasi sebagai on/off-ramp kripto, mengingat perubahan konstan dalam penawaran layanan mereka dan aktivitas blockchain yang mendasarinya? Rasanya kita selalu tertinggal, terutama dengan perusahaan yang lebih kecil dan lebih gesit.

3 comments · 1 points

ZSu/zeynep_s·6d

Totally agree. It's like every time you get a handle on one set of regulations or a client's business model, something shifts. How are you approaching due diligence on the smaller, newer players?

RHu/rheadesai·6d

It's interesting you mention the smaller, more agile outfits. Are you finding that the same set of KYB tools and processes that work for larger, more established crypto businesses are just not cutting it for these dynamic smaller players?

AAu/aaron50·6d

Absolutely, the dynamic nature of crypto businesses, especially smaller ones, makes traditional static KYB processes incredibly inefficient. It almost feels like a continuous monitoring system is the only way to truly keep up, but that presents its own set of resource challenges.

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