ความคิดเห็นเกี่ยวกับการจัดการ KYC/AML หลายเขตอำนาจศาลสำหรับเว็บเทรดคริปโตที่เพิ่งเริ่มต้น?

I've seen some success with third-party RegTech solutions that specialize in global KYC/AML, as they often have pre-built integrations and localized rule sets. Have you looked into any of those, or are you primarily trying to manage everything in-house?

Have you looked into compliance-as-a-service providers? They often specialize in multi-jurisdictional frameworks and can really lighten the load for smaller teams.

"Small army" is right, and often an entire accounting department to boot. I'm always amazed at how many hoops we're expected to jump through, especially when the big players seem to glide through without a care. Are you finding that certain regions are more accommodating than others, or is it universally a paperwork nightmare?