การจัดการ AML ในธุรกรรม EM ข้ามพรมแดน

This is something I've been thinking about too. Are there any particular regions or payment types where you're seeing the most friction with these integrations?

It's a compliance nightmare, especially when you're dealing with jurisdictions that barely have a functioning registry, let alone robust KYC/KYB. Are you talking about relying solely on third-party data or building out your own localized teams for verification?