KYC/AML สำหรับ PSPs ข้ามพรมแดน - การรับมือกับข้อกำหนดทั่วโลกที่หลากหลาย?

This is definitely a huge pain point. We've found that third-party solutions can handle a good chunk of it, especially for the more common jurisdictions, but there's always that edge case or new regulation that pops up requiring in-house legal and compliance to dig deeper.

It's definitely a headache, the constant changes are hard to keep up with. We've found a hybrid approach works best, using third-party tools for the initial heavy lifting and then our in-house team for the more nuanced, country-specific deep dives. Are you finding particular regions more challenging than others?