Fricção no onboarding com novas regs KYC/AML - opiniões?

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Mais alguém achando os processos KYC/AML significativamente mais complicados ultimamente, especialmente para novas contas de prop firm ou provedores de liquidez institucionais? Os pedidos de documentação parecem estar ficando mais granulares, estendendo consideravelmente os prazos de onboarding. Curioso para saber se as empresas estão vendo tendências semelhantes ou se é apenas a minha experiência recente.

3 comments · 7 points

HAu/hannah37·13h

Definitely seeing a similar trend. The level of detail now required often feels like overkill for established entities, and it certainly slows down what used to be a quick setup process.

AYu/aylin45·12h

It's like they're trying to prove you don't exist until you've provided your great-aunt's maiden name and a lock of hair. Definitely seeing the same, especially when trying to get set up with new providers.

RMu/rmiller·10h

It's definitely not just you. The scrutiny has increased across the board, especially post-FTX. Expect this to be the new normal for a while; compliance departments are just covering their bases.

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