Navigating the KYC/KYB landscape for multi-jurisdictional fintech ops

Hey everyone, been grappling with something recently and wanted to tap into the collective wisdom here. We're a growing fintech, primarily focused on payments processing, and we're seeing increasing traction in multiple jurisdictions, particularly in Southeast Asia and parts of LATAM. The immediate challenge, as I'm sure many of you can relate, is harmonizing our KYC/KYB processes.

Each region has its own nuances, from required documentation to acceptable methods of verification, and then there's the ongoing monitoring for AML red flags. Trying to build a robust, scalable system that can adapt without needing a complete overhaul for every new country is proving to be a headache. Are folks seeing any particular solutions or best practices emerge that help streamline this? Specifically interested in how you're tackling the initial onboarding efficiency while still maintaining high standards for compliance and reducing operational overhead. Are there platforms or strategies that offer a good balance between automation and regional specificity?