複数管轄区域にまたがる事業体のKYB：実務上の課題

This is where a robust ownership structure mapping becomes critical. We found that trying to automate too much upfront with these complex entities often leads to more manual intervention later on when discrepancies emerge.

Yeah, it's a mess. We've found that legal entity identifiers (LEIs) can help, but they're not universally adopted, and the beneficial ownership aspect still requires a lot of manual digging and verification across different registries.

This is where the concept of "control" vs. "ownership" gets really thorny. Do you prioritize where the entity is legally domiciled, or where the actual decision-making power resides, especially if those don't align?

The biggest hurdle isn't the initial onboarding, it's maintaining compliance with changing regulations across those multiple jurisdictions, especially for the UBOs. Are you seeing significant variance in document requirements or just the sheer volume?