KYB สำหรับธุรกิจคริปโตเนทีฟ

This is a key area of friction right now. We've found that a strong emphasis on documenting the full transaction history from initial capital injection, even if it's been through multiple crypto assets, can help, but it's resource-intensive.

We've found it's a mixed bag. Some are incredibly prepared with robust documentation, others have a hard time tracing funds that have been through multiple DeFi protocols.