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JMby u/joao.mendoza·16dQuestion

Managing KYC documentation with evolving jurisdiction requirements

Curious how others are handling the operational burden of KYC documentation for clients operating across multiple, frequently changing regulatory jurisdictions. We're finding it increasingly challenging to keep up with the specific document requirements (proof of address variations, ID types, etc.) as new regulations roll out in different regions. Is there a tech solution folks are leaning on, or is it mostly just a very robust internal process that's constantly being updated?

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