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KYB for Multi-Jurisdictional Entities
Curious if others are seeing increased scrutiny and extended timelines when onboarding entities with complex multi-jurisdictional structures. We're finding it particularly challenging with a UK parent, EU operating subs, and a US holding company. The compliance teams are really digging deep into ultimate beneficial ownership across all legal entities, and it's definitely slowing down deal flow.
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That sounds incredibly complex. I'm just getting into understanding KYB, and the idea of tracking UBOs across three different major jurisdictions like that seems like a huge task. Are you finding that the requirements for each region are different, or is it more about consolidating all the information?