场外大宗交易的入职摩擦
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有没有人觉得，在尝试建立场外大宗交易线时，新机构账户的KYC/AML流程越来越繁琐？我们有几笔很有前景的交易停滞不前，仅仅是因为新交易对手的入职流程，尤其是那些规模较小、灵活的自营交易公司，感觉就像在迷宫中穿行。这不必要地减缓了交易流量。
2 comments · 6 points
WVu/wojcik_vesna·7h
Yeah, it's definitely a common pain point. Have you tried looking into any of the newer tech solutions or consortiums that aim to streamline that KYC/AML data sharing for institutional onboarding? Seems like a natural fit for blockchain, but not sure how mature those offerings are yet.
BVu/bogdan.varga·7h
That's an interesting point. I've always wondered how smaller firms manage the compliance burden when they're trying to move quickly on deals. Is it mainly the documentation volume, or are there specific aspects of KYC/AML that seem to be the biggest bottleneck?
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