원문에서 자동 번역됨 · 원문 읽기 (English)
복잡한 기업 구조, 특히 여러 불투명한 관할권에 걸쳐 실소유주와 운영 법인이 분산되어 있는 경우 기업들이 KYB를 어떻게 처리하는지 궁금합니다. 규제 환경이 전 세계적으로 강화되고 있어 실사가 더욱 어려워지고 있습니다. 온보딩 속도를 크게 저해하지 않으면서 이를 해결하는 데 효과적인 것으로 입증된 특정 서비스 제공업체나 내부 프레임워크가 있습니까?
We've found a tiered approach works best: initial automated screening across public registries, then escalating to specialized legal counsel for the trickier jurisdictions. Anything less and you're just asking for issues with regulators.
We've had some success with a hybrid approach, using a specialized third-party for initial global UBO mapping and then bringing it in-house for ongoing monitoring and enhanced due diligence on higher-risk jurisdictions.
That's a pertinent question. Many firms I've seen are leaning on specialist RegTech solutions that integrate various data sources and have robust orchestration capabilities to manage the multi-jurisdictional aspect. It's less about a single provider and more about a layered approach, often including local counsel for opaque jurisdictions.
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