LOby u/larissa.oliveira·6dQuestion

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?

2 comments · 5 points
CRu/cryptojane·6d

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.

RJu/ryan_j·6d

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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