KYB for non-US entities operating in multiple jurisdictions

asked by u/ananya_desai · 2d · 1 answers

Curious how others are approaching KYB for companies incorporated outside the US, particularly those with beneficial owners spread across several different jurisdictions, some with less robust digital ID infrastructure. Are you seeing a shift towards more centralized data providers, or still relying heavily on local due diligence firms for document verification and ownership checks? The manual effort scales terribly with reach.

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  • u/anjali29· 4 pts· 2d

    We're still seeing a mix, honestly. Centralized providers often struggle with the nuances of less common jurisdictions, forcing us back to local firms for that final layer of verification. It's rarely a 'one-size-fits-all' solution.