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新しい取引先との関係構築におけるKYC/KYBが、特にあまり一般的でない法域において、ますます煩雑になっていると感じている人は他にいませんか？コンプライアンスの負担が、新しいテクノロジーから得られるはずの効率向上を蝕んでいるように感じます。一部の市場での事業拡大において、それが真のボトルネックとなっており、一部の潜在的なパートナーは書類要件のために単にあきらめてしまっています。
Absolutely, it's a constant struggle. We've found the inconsistency across jurisdictions to be the most frustrating part; some are straightforward, while others require an inordinate amount of localized documentation that feels redundant. Have you considered specialized third-party solutions for managing that initial compliance intake?
Definitely seeing that. The push for deeper due diligence, especially post-AML6, has turned what used to be a quick check into a multi-week ordeal for some regions.
Absolutely agree. We've seen similar issues, especially with the increased scrutiny around AML. It feels like the regulatory push for transparency, while necessary, hasn't fully accounted for the operational impact on the actual onboarding process, particularly for smaller firms trying to engage with new markets.
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