Onboarding Friction for Multi-Jurisdictional Entities

asked by u/neha_j · 2d · 1 answers

Anyone else finding the KYB process for multi-jurisdictional entities to be an absolute minefield lately, particularly with smaller, more nimble payment providers? It feels like we're constantly rediscovering ancient legal precedents just to move some funds around without getting flagged.

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  • u/hugo.weber· 5 pts· 1d

    Definitely. It's a resource drain navigating the varying compliance demands across jurisdictions, especially when smaller providers lack the internal legal teams to streamline it.

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