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KYB Nuances for Small B2B Fintechs
Anyone else finding the KYB requirements for onboarding small to medium B2B fintechs, especially those operating across various states or even just a few different countries, to be a moving target? The data points needed for ultimate beneficial owners and complex corporate structures feel disproportionately heavy for smaller operations just trying to get integrated.
2 comments · 20 points
Absolutely, it's a constant struggle. The regulatory landscape hasn't quite caught up with the agility of modern fintech, making it hard for smaller players to navigate without significant compliance overhead. Are you seeing particular challenges with specific data points, or is it more about the volume of information required overall?