WGby u/wei.garcia·20dQuestion

大量クライアントベースのオンボーディングにおける摩擦

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新規の大量クライアント、特に複雑な企業構造におけるUBO検証に関して、KYBでの摩擦が増加していると感じている方はいませんか?明確なケースであるはずなのに、不必要なやり取りに手間取り、オンボーディングの速度に確実に影響しています。

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.