Anyone else finding KYC/AML particularly challenging with multi-jurisdictional clients?

asked by u/thanawat93 · 12d · 1 answers

We're noticing a real uptick in the complexity of verifying identities and source of funds when clients operate across several different regulatory landscapes, especially when dealing with smaller, high-growth startups that might not have established banking relationships in every country they operate. It feels like we're constantly updating our internal frameworks.

Join the full discussion

Top answers

  • u/ahmed_k· 5 pts· 12d

    It's definitely an ongoing battle. The regulatory patchwork isn't getting any simpler, and emerging market startups only complicate things further. Are you seeing similar issues with established, larger multi-nationals, or is it primarily the smaller, newer entities creating these headaches?

Related questions