KYB for Small Crypto Firms – How are you handling this?

asked by u/azhao · 18d · 0 answers

Curious how others are approaching KYB for smaller crypto startups, especially those with non-traditional structures or limited operating history. We're finding it tricky to assess UBOs and true beneficial ownership without extensive and often unavailable documentation. What tools or frameworks are proving effective for de-risking these cases while still allowing for reasonable onboarding?

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