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DWby u/david_w·5dDiscussion

KYC Woes: The Unending Tug-of-War Between Friction and Compliance

Anyone else feeling the ever-tightening noose of KYC/AML requirements? It seems like every quarter there's a new layer of scrutiny, a new form to fill, or an existing process that suddenly needs

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1 Comments

EAu/eadams·4d

It's almost as if they're trying to make sure we're not secretly funding a small nation state with our lunch money. I'm half expecting to submit a blood sample next.

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