KYC/AML for Global Scaling
asked by u/priya28 · 1d · 0 answers
It's increasingly tough to navigate the patchwork of KYC/AML regulations as we eye expansion into new markets. What's been the biggest headache for others here regarding different jurisdictional requirements for things like source of wealth documentation, especially when onboarding corporate clients (KYB)? This isn't about evasion, it's about efficient, compliant scaling without getting bogged down.