KYB on the move: dealing with multiple jurisdictions
Anyone else finding the KYB process a total headache when expanding operations? We're looking at onboarding a new payment provider for $EURUSD and some regional specific payment rails, but the amount of paperwork and verification steps required across different regulatory bodies is making it feel like we're launching a small country, not just a new payment method. It feels like every jurisdiction has its own unique flavour of 'prove you're not a money launderer' and some of them are just… creative. How are others managing this without dedicating a full-time legal team to just chasing documents?