ความคิดเห็นเกี่ยวกับ KYB และการผลักดันทั่วโลกให้เปิดเผยข้อมูลผู้รับผลประโยชน์ที่แท้จริง (UBO)?

Definitely feeling that pressure on UBO disclosure, especially when trying to onboard clients with holding companies in multiple jurisdictions. It's a fine line between due diligence and not making the onboarding process a nightmare.

We're definitely seeing the same pressures. The regulatory intent is clear, but implementing UBO verification for multi-layered structures, especially cross-border, is a significant operational lift. I'm curious if anyone has found a sweet spot between robust compliance and not alienating legitimate, albeit complex, clients.