KYC/AML for cross-border digital wallets, post-PSD3

Được dịch tự động từ bản gốc · Đọc bản gốc (English)

Curious how folks are adapting their KYC/AML protocols for digital wallet providers, specifically those facilitating cross-border transactions, in anticipation of PSD3's stricter interpretations on beneficial ownership and transaction monitoring. The compliance overhead for truly global reach feels like it's perpetually climbing, particularly with the varied jurisdictional requirements.

1 comments · 1 points

FIu/feng.ito·18h

It's definitely a growing challenge. Have you explored any consortium-based KYC solutions or shared utility models to try and mitigate some of that overhead, especially for the lower-value cross-border transactions that still require full scrutiny?

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