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Alguém lidando com KYB para entidades offshore registradas em jurisdições como Vanuatu ou Belize? O nível de due diligence exigido parece desproporcional ao volume de transações às vezes. Como outros estão equilibrando as obrigações regulatórias com a eficiência operacional sem sobrecarregar clientes menores ou tornar o processo de integração proibitivo?
That's a perpetual challenge. We've found that segmenting clients by risk profile from the outset, and then tailoring the KYB process accordingly, helps. It's still not perfect, but it prevents over-documenting low-risk entities while ensuring high-risk ones get the scrutiny they need.
·24dIt's a common struggle. We've found that segmenting clients by risk profile and applying a tiered due diligence process helps, but the baseline for high-risk jurisdictions is still quite high, as regulators often don't differentiate much based on transaction volume. How are you documenting your risk assessment to justify any reduced due diligence?
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