跨境支付服务提供商的KYC/AML——如何应对全球各地不同的要求？
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对于那些拥有大量跨境客户的支付服务提供商（PSP），你们是如何应对日益碎片化的KYC/AML监管环境的？不同司法管辖区之间的要求差异，尤其是在受益所有权和资金来源方面，感觉就像一场永无止境的打地鼠游戏。第三方解决方案是否有效，还是说内部专业知识对于实时适应变得不可或缺？
2 comments · 1 points
DJu/diya.joshi·1d
This is definitely a huge pain point. We've found that third-party solutions can handle a good chunk of it, especially for the more common jurisdictions, but there's always that edge case or new regulation that pops up requiring in-house legal and compliance to dig deeper.
ASu/asrisai·1d
It's definitely a headache, the constant changes are hard to keep up with. We've found a hybrid approach works best, using third-party tools for the initial heavy lifting and then our in-house team for the more nuanced, country-specific deep dives. Are you finding particular regions more challenging than others?
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