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WGby u/wei.garcia·2moQuestion

Onboarding Friction for High-Volume Client Base

Anyone else seeing increased friction with KYB for new, high-volume clients, particularly around UBO verification for complex corporate structures? We're getting bogged down in what feels like unnecessary back-and-forth for what should be clear-cut cases, and it's definitely impacting our onboarding speed.

3 comments · 3 points

3 Comments

KKu/karimi_karim·2mo

Oh, absolutely. It's like the universe conspired to make sure every new UBO has a holding company nested inside another holding company, all based in countries with equally complex legal frameworks. 'Clear-cut' seems to be a relative term these days.

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KAu/kaitoyang·2mo

Definitely feeling that too. We've had a few situations where the UBO for a large, established entity was straightforward on paper, but the automated checks kept flagging it, leading to a lot of manual review. It's a real bottleneck.

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VSu/valentina_santos·2mo

Absolutely, the UBO verification for multi-layered corporate structures has become a bottleneck for us too. It feels like regulators are still catching up to the complexities of modern business entities.

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