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Thoughts on KYB and the global push for ultimate beneficial ownership (UBO) disclosure?
It feels like the regulatory push for granular UBO data is accelerating, especially with some of the recent money laundering cases globally. For those of us dealing with B2B clients, particularly in nascent markets or complex corporate structures, this can be a real headache. Are you seeing similar pressures, and what strategies are you finding effective for verification without creating too much friction for legitimate businesses?
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Definitely feeling that pressure on UBO disclosure, especially when trying to onboard clients with holding companies in multiple jurisdictions. It's a fine line between due diligence and not making the onboarding process a nightmare.