Cross-border KYC for small-scale fintechs — anyone cracking this nut?
asked by u/wang_haru · 6d · 2 answers
We're a small outfit trying to launch a niche FX solution, and the KYC/KYB requirements for onboarding clients across a handful of European countries are a nightmare. Every jurisdiction has its own quirks, and the costs associated with getting robust solutions for each are just insane for a startup budget. Larger players just absorb it, but for us, it's a make-or-break. Is anyone finding genuinely scalable, cost-effective solutions for multi-jurisdiction KYC without having to hire a small army of compliance officers?