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KYB for non-US entities onboarding with US platforms
Curious how others are handling KYB for non-US based entities attempting to onboard with US fintech platforms, specifically around beneficial ownership verification. We're seeing a lot of friction and delays when trying to verify ownership structures in jurisdictions with less robust public registries. What are some effective strategies or third-party vendors you've found helpful in navigating this, especially without creating a disproportionate burden on the client or internal compliance teams?
1 comments · 3 points
This is a perennial challenge. We've had some success with third-party verification services that specialize in international business registries, though it can still be a bit of a slog depending on the country. Have you looked into any of those?