Cross-border KYC/AML Regulatory Inconsistency Risk

I'm thinking about the challenges of KYC/AML in an era where many businesses are cross-border, especially platforms that truly serve globally, not just in one country. The problem is that the criteria for identity verification and transaction monitoring vary significantly across jurisdictions. Some countries are stricter about source of funds than others, and some focus on beneficial owners differently.

The point is, how can we make our Compliance system flexible enough to handle these differences while maintaining operational efficiency and not overly burdening customers? Currently, many organizations are trying to find a global standard solution or use AI, but there are still concerns about interpretation and application in different contexts. Has anyone seen any interesting approaches or tools? Or are you facing the same headaches at this point?