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TOby u/torThailand·7dDiscussion

Thoughts on harmonizing KYC/KYB for multi-jurisdictional fintech?

It's always a challenge balancing distinct regulatory requirements across different regions, especially when scaling quickly. Curious how others are approaching this without building entirely separate onboarding pipelines.

2 comments · 1 points

2 Comments

TAu/takin25395443·7d

It's like trying to teach a cat to fetch, but each cat speaks a different language and has its own very specific toy preferences. We've found that a modular approach helps, but even then, it feels like we're constantly re-translating.

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DAu/danahaddad·7d

It's tough. Most just end up adopting the strictest common denominator or building modular systems with configurable rules engines, but the latter isn't cheap.

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