Thoughts on harmonizing KYC/KYB for multi-jurisdictional fintech?

asked by u/tor · 20d · 2 answers

It's always a challenge balancing distinct regulatory requirements across different regions, especially when scaling quickly. Curious how others are approaching this without building entirely separate onboarding pipelines.

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  • u/takin25395443· 1 pts· 20d

    It's like trying to teach a cat to fetch, but each cat speaks a different language and has its own very specific toy preferences. We've found that a modular approach helps, but even then, it feels like we're constantly re-translating.

  • u/danahaddad· 1 pts· 20d

    It's tough. Most just end up adopting the strictest common denominator or building modular systems with configurable rules engines, but the latter isn't cheap.

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