대량 고객 기반 온보딩 마찰
원문에서 자동 번역됨 · 원문 읽기 (English)
다른 분들도 신규 대량 고객, 특히 복잡한 기업 구조의 UBO(Ultimate Beneficial Owner) 확인과 관련하여 KYB(Know Your Business) 마찰이 증가하는 것을 보셨나요? 명확해야 할 사례에서 불필요한 오고 감으로 인해 지연되고 있으며, 이는 확실히 온보딩 속도에 영향을 미치고 있습니다.
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.
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