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Thoughts on managing multi-jurisdictional KYC/AML for a nascent crypto exchange?
Running a small but growing crypto exchange, and the compliance headache is, frankly, massive. We're looking at expanding our reach, but navigating the KYC/AML requirements across various jurisdictions feels like a full-time job for a small army, which we don't have. For those of you who've scaled similar operations, how did you approach centralizing or streamlining these processes without breaking the bank or hiring a dozen dedicated compliance officers right out of the gate? Any tech solutions or strategic partnerships you found particularly effective?
1 comments · 8 points
I've seen some success with third-party RegTech solutions that specialize in global KYC/AML, as they often have pre-built integrations and localized rule sets. Have you looked into any of those, or are you primarily trying to manage everything in-house?