KYC/AML for cross-border payment flows

asked by u/menon_vikram · 10d · 1 answers

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?

Join the full discussion

Top answers

  • u/fontaine_marie· 2 pts· 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?

Related questions