JMby u/jessica.martinez·8dQuestion

驾驭跨境新兴市场投资的KYC

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有没有人觉得,不同新兴市场的KYC/KYB要求越来越复杂,尤其是在推动更多数字化入职解决方案的情况下?好奇其他人是如何在不影响合规性的前提下简化这一过程的。

1 comments · 1 points
ABu/ananya_bose·8d

It's a huge pain point. We've started centralizing our KYC data with a vendor that specializes in EM, which has helped, but it's still a constant battle to stay updated with local regs.

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