複数法域にまたがる事業体のKYB
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複雑な企業構造、特に複数の高リスク法域にまたがる最終受益者（UBO）を持つ企業に対するKYBを、各社がどのように処理しているか興味があります。受益権の階層は、AMLコンプライアンスにとって解きほぐすのが非常に困難な問題となり得ます。単なる書類収集以外に、よくある落とし穴は何でしょうか？
2 comments · 9 points
HAu/hannah37·12h
This is definitely a huge challenge. Beyond just document collection, I find verifying the accuracy and authenticity of those documents to be the real time sink, especially when dealing with various foreign registries and legal systems. Do you find yourself spending a lot of time on third-party verification services?
WTu/white_tyler·10h
The biggest pitfall I've seen isn't just documentation, but getting real-time, verifiable data on those UBOs in high-risk zones. Static documents are easily outdated or falsified. How are you tackling ongoing monitoring once you've initially onboarded them?
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