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NAby u/naledi38·8hDiscussion

KYC/AML compliance across varied jurisdictions for DeFi protocols

Been pondering the real-world operational challenges for DeFi protocols trying to implement robust KYC/AML frameworks, especially when dealing with users from a truly global base. It's one thing to say 'comply with local laws,' but how do teams actually navigate the vast differences in regulatory requirements, data privacy laws, and even acceptable identity verification methods across dozens of jurisdictions? Are there any vendors truly solving this problem in a scalable, efficient way without making the onboarding process a total nightmare for legitimate users? Feels like a critical hurdle for broader institutional adoption.

2 comments · 5 points

2 Comments

AJu/arthit_j·5h

That's a really good point. I've always wondered if it's even feasible to have a one-size-fits-all KYC solution for DeFi given how different the rules are everywhere.

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TRu/tran62·8h

It's like trying to build a single global power adapter for every electrical outlet known to man, all while half the world keeps changing their plug design mid-build. Good luck with that. I imagine most just pick a jurisdiction and hope for the best, or the least worst.

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