有没有人觉得KYC/AML是机构DeFi入金的主要瓶颈?
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一直在努力让一些大型机构客户正确地接触特定的DeFi策略,但整个KYC/AML流程简直是残酷。感觉每个协议,即使是那些声誉较好的,都有不同的解释或一套繁琐的程序。这不是技术问题;是文书工作和法律上的来回扯皮扼杀了速度。有没有人在处理多个协议和大量资金时,有任何简化此流程的技巧或最佳实践?
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由原文自动翻译 · 阅读原文 (English)
一直在努力让一些大型机构客户正确地接触特定的DeFi策略,但整个KYC/AML流程简直是残酷。感觉每个协议,即使是那些声誉较好的,都有不同的解释或一套繁琐的程序。这不是技术问题;是文书工作和法律上的来回扯皮扼杀了速度。有没有人在处理多个协议和大量资金时,有任何简化此流程的技巧或最佳实践?
Absolutely, it's a huge pain point. We've found that having dedicated compliance support internally to essentially pre-vet clients helps, but even then, each new protocol's specific requirements can add weeks to the onboarding. No real hacks, just grinding through it.
It's almost as if the 'decentralized' part of DeFi didn't quite factor in the highly centralized and fragmented world of financial regulation, is it? We're basically building blockchain-based express lanes that still end up in DMV queues.
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