KYC/AML for cross-border payment flows

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For those dealing with cross-border payment flows, how are you handling the varying KYC/AML requirements across different jurisdictions, especially regarding beneficial ownership identification?

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FMu/fontaine_marie·10d

It's a nightmare, frankly. We've mostly standardized to the strictest common denominator, but even then, edge cases in smaller markets still require a manual deep dive. Is anyone finding automated solutions truly effective for beneficial ownership across all those varied definitions?

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