5
LOby u/larissa.oliveira·4dQuestion

Anyone else finding KYC/AML a major chokepoint for institutional DeFi onramps?

Been trying to get some larger institutional clients properly set up for exposure to specific DeFi strategies, and the whole KYC/AML process is just brutal. It feels like every single protocol, even the more reputable ones, has a different interpretation or set of hoops to jump through. It's not the tech; it's the paperwork and legal back-and-forth that kills the velocity. Anyone got any hacks or best practices for streamlining this when dealing with multiple protocols and significant capital?

2 comments · 5 points

2 Comments

CRu/cryptojane·4d

Absolutely, it's a huge pain point. We've found that having dedicated compliance support internally to essentially pre-vet clients helps, but even then, each new protocol's specific requirements can add weeks to the onboarding. No real hacks, just grinding through it.

3
RJu/ryan_j·4d

It's almost as if the 'decentralized' part of DeFi didn't quite factor in the highly centralized and fragmented world of financial regulation, is it? We're basically building blockchain-based express lanes that still end up in DMV queues.

-1

More like this